| Entity Name: | 25 POINT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | F19000001546 |
| FEI/EIN Number |
81-4011757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N. Federal Hwy, Suite 200, Boca Raton, FL, 33432, US |
| Mail Address: | 1200 N. Federal Hwy, Suite 200, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| BAIER JOHN | Chief Executive Officer | 1200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL, 33432 |
| BENNETT GARY | Director | 15 CARACOL DORADO, SAN MIGUEL DE ALLENDE, GU, 37769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 1200 N. Federal Hwy, Suite 200, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 1200 N. Federal Hwy, Suite 200, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| Foreign Profit | 2019-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1327797701 | 2020-05-01 | 0455 | PPP | 1200 N FEDERAL HWY STE 200, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
