ETHICSPOINT, INC. - Florida Company Profile

Company Details

Entity Name:	ETHICSPOINT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	09 Jan 2007 (18 years ago)
Date of dissolution:	20 Nov 2012 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Nov 2012 (12 years ago)
Document Number:	F07000000155
FEI/EIN Number	912082288 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13950 BALLANTYNE CORPORATE PLACE, SUITE 300, CHARLOTTE, NC, 28277
Mail Address:	13950 BALLANTYNE CORPORATE PLACE, SUITE 300, CHARLOTTE, NC, 28277
Place of Formation:	WASHINGTON

Key Officers & Management

Name	Role	Address
REED MARK	Chief Executive Officer	6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035
REED MARK	President	6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035
MCPEAK MERRILL A	Chairman	6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035
HALL JOHN	Vice President	6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035
HENNE TODD	Chief Financial Officer	6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035
HENNE TODD	Secretary	6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-11-20	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-11-20	13950 BALLANTYNE CORPORATE PLACE, SUITE 300, CHARLOTTE, NC 28277	-
CHANGE OF MAILING ADDRESS	2012-11-20	13950 BALLANTYNE CORPORATE PLACE, SUITE 300, CHARLOTTE, NC 28277	-

Documents

Name	Date
Withdrawal	2012-11-20
ANNUAL REPORT	2012-02-10
ANNUAL REPORT	2011-03-29
ANNUAL REPORT	2010-03-26
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-01-04
Foreign Profit	2007-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State