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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ROCHE, JAMES | PRESIDENT | 2231 FARADAY AVENUE, SUITE 130 CARLSBAD, CA 92008 |
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 |
Name | Role | Address |
---|---|---|
O'SHAUGHNESSY, KEVIN | Treasurer | 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702 |
Name | Role | Address |
---|---|---|
BRADY, JASON | SECRETARY | 7 VILLAGE CIRCLE, STE 100 WESTLAKE, TX 76262 |
Name | Role | Address |
---|---|---|
COCKRELL, SCOTT | VP OF TAX | 7 VILLAGE CIRCLE, STE 100 WESTLAKE, TX 76262 |
Name | Role | Address |
---|---|---|
GIGER, RENATO | DIRECTOR | 7 VILLAGE CIRCLE, STE 100 WESTLAKE, TX 76262 |
Name | Role | Address |
---|---|---|
GIGER, RENATO | TREASURER | 7 VILLAGE CIRCLE, STE 100 WESTLAKE, TX 76262 |
Name | Role | Address |
---|---|---|
ROCHE, JAMES | President | 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702 |
Name | Role | Address |
---|---|---|
PRINGLE, ROBERT S | Secretary | 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702 |
Name | Role | Address |
---|---|---|
SILVER, LESLIE J | Chairman | 3058 E SUNSET RD SUITE 113, LAS VEGAS, NV 89120-5702 |
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 |
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