POINT DIGITAL FINANCE, INC.

Company Details

Entity Name:	POINT DIGITAL FINANCE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	06 Nov 2018 (6 years ago)
Document Number:	F18000005094
FEI/EIN Number	00-1231142
Address:	444 High Street, Floor 4, Palo Alto, CA 94301
Mail Address:	PO Box 192, Palo Alto, CA 94302
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Findley, Keri	Director	444 High Street, Floor 4 Palo Alto, CA 94301
Lim, Edward	Director	444 High Street, Floor 4 Palo Alto, CA 94301
Dart, Joshua	Director	444 High Street, Floor 4 Palo Alto, CA 94301
Matthews, Eoin	Director	444 High Street, Floor 4 Palo Alto, CA 94301
Rampell, Alastair	Director	444 High Street, Floor 4 Palo Alto, CA 94301

Assistant Secretary

Name	Role	Address
Brady, Matthew	Assistant Secretary	444 High Street, Floor 4 Palo Alto, CA 94301
Smith, Michael	Assistant Secretary	444 High Street, Floor 4 Palo Alto, CA 94301

President

Name	Role	Address
Lim, Edward	President	444 High Street, Floor 4 Palo Alto, CA 94301

Chief Executive Officer

Name	Role	Address
Lim, Edward	Chief Executive Officer	444 High Street, Floor 4 Palo Alto, CA 94301

Secretary

Name	Role	Address
Lim, Edward	Secretary	444 High Street, Floor 4 Palo Alto, CA 94301

Treasurer

Name	Role	Address
Lim, Edward	Treasurer	444 High Street, Floor 4 Palo Alto, CA 94301

Chief Financial Officer

Name	Role	Address
Lim, Edward	Chief Financial Officer	444 High Street, Floor 4 Palo Alto, CA 94301

Vice President

Name	Role	Address
Lim, Edward	Vice President	444 High Street, Floor 4 Palo Alto, CA 94301

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000027255	POINT	ACTIVE	2024-02-20	2029-12-31	No data	PO BOX 192, PALO ALTO, CA, 94302
G18000127595	POINT	EXPIRED	2018-12-03	2023-12-31	No data	PO BOX 192, PALO ALTO, CA, 94302

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-15	444 High Street, Floor 4, Palo Alto, CA 94301	No data
CHANGE OF MAILING ADDRESS	2024-04-15	444 High Street, Floor 4, Palo Alto, CA 94301	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-15
ANNUAL REPORT	2023-02-28
ANNUAL REPORT	2022-03-25
ANNUAL REPORT	2021-04-24
ANNUAL REPORT	2020-05-29
ANNUAL REPORT	2019-03-29
Foreign Profit	2018-11-06

Date of last update: 17 Jan 2025

Sources: Florida Department of State