| Entity Name: | 25 POINT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | F19000001546 |
| FEI/EIN Number | 81-4011757 |
| 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 |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BAIER JOHN | Chief Executive Officer | 1200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 1200 N. Federal Hwy, Suite 200, Boca Raton, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 1200 N. Federal Hwy, Suite 200, Boca Raton, FL 33432 | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
