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AUTO POINT, INC.

Company Details

Entity Name: AUTO POINT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 03 Dec 2012 (12 years ago)
Date of dissolution: 22 Oct 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Oct 2015 (9 years ago)
Document Number: F12000004867
FEI/EIN Number 26-2078406
Address: 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702
Mail Address: 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

PRESIDENT

Name Role Address
ROCHE, JAMES PRESIDENT 2231 FARADAY AVENUE, SUITE 130 CARLSBAD, CA 92008

Director

Name Role Address
PRINGLE, ROBERT S Director 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702
O'SHAUGHNESSY, KEVIN Director 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702

Treasurer

Name Role Address
O'SHAUGHNESSY, KEVIN Treasurer 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702

SECRETARY

Name Role Address
BRADY, JASON SECRETARY 7 VILLAGE CIRCLE, STE 100 WESTLAKE, TX 76262

VP OF TAX

Name Role Address
COCKRELL, SCOTT VP OF TAX 7 VILLAGE CIRCLE, STE 100 WESTLAKE, TX 76262

DIRECTOR

Name Role Address
GIGER, RENATO DIRECTOR 7 VILLAGE CIRCLE, STE 100 WESTLAKE, TX 76262

TREASURER

Name Role Address
GIGER, RENATO TREASURER 7 VILLAGE CIRCLE, STE 100 WESTLAKE, TX 76262

President

Name Role Address
ROCHE, JAMES President 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702

Secretary

Name Role Address
PRINGLE, ROBERT S Secretary 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702

Chairman

Name Role Address
SILVER, LESLIE J Chairman 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2015-10-22 REGISTERED AGENT REVOKED No data
WITHDRAWAL 2015-10-21 No data No data
REGISTERED AGENT NAME CHANGED 2014-05-05 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2014-05-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
Withdrawal 2015-10-22
ANNUAL REPORT 2015-04-30
Reg. Agent Change 2014-05-05
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-28
Foreign Profit 2012-12-03

Date of last update: 23 Jan 2025

Sources: Florida Department of State