| Entity Name: | SETPOINT INTEGRATED SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jul 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2014 (11 years ago) |
| Document Number: | F11000002803 |
| FEI/EIN Number | 26-3390229 |
| Address: | 19011 Highland Road, Baton Rouge, LA 70809 |
| Mail Address: | 19011 Highland Road, Baton Rouge, LA 70809 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bergeron, Brad | Chief Executive Officer | 19011 Highland Road, Baton Rouge, LA 70809 |
| Name | Role | Address |
|---|---|---|
| Bate, Matthew | President | 19011 Highland Road, Baton Rouge, LA 70809 |
| Name | Role | Address |
|---|---|---|
| Delaup, Aaron | Chief Financial Officer | 19011 Highland Road, Baton Rouge, LA 70809 |
| Name | Role | Address |
|---|---|---|
| Delaup, Aaron | Secretary | 19011 Highland Road, Baton Rouge, LA 70809 |
| Name | Role | Address |
|---|---|---|
| Stewart, John | Director | 19011 Highland Road, Baton Rouge, LA 70809 |
| Mulholland, Lauren | Director | 19011 Highland Road, Baton Rouge, LA 70809 |
| Duncan, Scot | Director | 19011 Highland Road, Baton Rouge, LA 70809 |
| Sjoquist, Marten | Director | 19011 Highland Road, Baton Rouge, LA 70809 |
| Name | Role | Address |
|---|---|---|
| Delaup, Aaron | Treasurer | 19011 Highland Road, Baton Rouge, LA 70809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 19011 Highland Road, Baton Rouge, LA 70809 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 19011 Highland Road, Baton Rouge, LA 70809 | No data |
| NAME CHANGE AMENDMENT | 2014-01-03 | SETPOINT INTEGRATED SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-19 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2011-08-03 | DMC CARTER CHAMBERS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
