POINTS INTERNATIONAL (U.S.) LTD. INC. - Florida Company Profile
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| Entity Name: | POINTS INTERNATIONAL (U.S.) LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 20 Feb 2020 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2020 (6 years ago) |
| Document Number: | F12000001586 |
| FEI/EIN Number | 680515567 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State