WAYPOINT PROPERTIES, INC.

Company Details

Entity Name:	WAYPOINT PROPERTIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	30 Aug 2012 (12 years ago)
Date of dissolution:	06 Mar 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	06 Mar 2014 (11 years ago)
Document Number:	F12000003587
FEI/EIN Number	275418756
Address:	1999 HARRISON ST., 22ND FLOOR, OAKLAND, CA, 94612
Mail Address:	1999 HARRISON ST, 24TH FLOOR, OAKLAND, CA, 94612
Place of Formation:	CALIFORNIA

Treasurer

Name	Role	Address
Tran Nina	Treasurer	1999 HARRISON ST., 24TH FLOOR, OAKLAND, CA, 94612

Chairman

Name	Role	Address
BEASLEY GARY	Chairman	1999 HARRISON ST, OAKLAND, CA, 94612
BRIEN DOUG	Chairman	1999 HARRISON ST, OAKLAND, CA, 94612

Chief Executive Officer

Name	Role	Address
BEASLEY GARY	Chief Executive Officer	1999 HARRISON ST, OAKLAND, CA, 94612
BRIEN DOUG	Chief Executive Officer	1999 HARRISON ST, OAKLAND, CA, 94612

Chief Information Officer

Name	Role	Address
WIEL COLIN	Chief Information Officer	1999 HARRISON ST, OAKLAND, CA, 94612

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000108652	WAYPOINT HOMES, INC.	EXPIRED	2012-11-08	2017-12-31	No data	P.O. BOX 1226, OAKLAND, CA, 94604

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-03-06	No data	No data
CHANGE OF MAILING ADDRESS	2014-03-06	1999 HARRISON ST., 22ND FLOOR, OAKLAND, CA 94612	No data
REGISTERED AGENT CHANGED	2014-03-06	REGISTERED AGENT REVOKED	No data
AMENDMENT	2013-11-18	No data	AFFIDAVIT CHANGING OFFICERS/DIRECTO RS.
AMENDMENT	2013-02-11	No data	AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name	Date
Withdrawal	2014-03-06
Amendment	2013-11-18
Reg. Agent Change	2013-05-02
ANNUAL REPORT	2013-04-15
Amendment	2013-02-11
Foreign Profit	2012-08-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State