DRIVELINE RETAIL SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | DRIVELINE RETAIL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Mar 2003 (22 years ago) |
| Date of dissolution: | 20 Nov 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Nov 2009 (16 years ago) |
| Document Number: | F03000001145 |
| FEI/EIN Number | 371453968 |
| Address: | 3300 FERNBROOK LANE NORTH, #200, PLYMOUTH, MN, 55447 |
| Mail Address: | 3300 FERNBROOK LANE NORTH, #200, PLYMOUTH, MN, 55447 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILSON RANDY | President | 3300 FERNBROOK LANE NORTH, STE. 200, PLYMOUTH, MN, 55447 |
| MCGURRAN MIKE | Chief Financial Officer | 3300 FERNBROOK LANE NORTH, STE. 200, PLYMOUTH, MN, 55447 |
| WILLIS VINCE | Director | 3300 FERNBROOK LANE NORTH, STE. 200, PLYMOUTH, MN, 55447 |
| MARSH MICHELE | Chief Operating Officer | 3300 FERNBROOK LANE NORTH, STE. 200, PLYMOUTH, MN, 55447 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-11-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-18 | 3300 FERNBROOK LANE NORTH, #200, PLYMOUTH, MN 55447 | - |
| REINSTATEMENT | 2009-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-18 | 3300 FERNBROOK LANE NORTH, #200, PLYMOUTH, MN 55447 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-13 | DRIVELINE RETAIL SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2003-10-28 | ARCHWAY MERCHANDISING SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-11-20 |
| Reinstatement | 2009-11-18 |
| Name Change | 2007-06-13 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-08-31 |
| ANNUAL REPORT | 2004-04-01 |
| Name Change | 2003-10-28 |
| Foreign Profit | 2003-03-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State