| Entity Name: | POINTS INTERNATIONAL (U.S.) LTD. 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: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 20 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | F12000001586 |
| FEI/EIN Number |
680515567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, US |
| Mail Address: | 111 RICHMOND STREET WEST, SUITE 700, TORONTO, ON, M5H 2-G4, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MACLEAN ROBERT | Director | 111 Richmond Street West, TORONTO, M5H2G |
| BARNARD CHRISTOPHER | President | 111 Richmond Street West, TORONTO, M5H2G |
| GEORGIOU ERICK | Chief Financial Officer | 111 Richmond Street West, TORONTO, M5H2G |
| MACLEAN ROBERT | Chief Executive Officer | 111 Richmond Street West, TORONTO, M5H2G |
| BARNARD CHRISTOPHER | Director | 111 Richmond Street West, TORONTO, On, M5H2G |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 1330 AVENUE OF THE AMERICAS, SUITE 23, NEW YORK, NY 10019 | - |
| REGISTERED AGENT CHANGED | 2020-02-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-18 | 1330 AVENUE OF THE AMERICAS, SUITE 23, NEW YORK, NY 10019 | - |
| REINSTATEMENT | 2013-12-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-02-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-07-18 |
| REINSTATEMENT | 2013-12-02 |
| Foreign Profit | 2012-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
