| Entity Name: | BRIGHTPOINT (DELAWARE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Aug 1994 (30 years ago) |
| Date of dissolution: | 13 Apr 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Apr 2004 (21 years ago) |
| Document Number: | F94000004152 |
| FEI/EIN Number | 35-1778566 |
| Address: | 501 AIRTECH PARKWAY, PLAINFIELD, IN 46168 |
| Mail Address: | 501 AIRTECH PARKWAY, PLAINFIELD, IN 46168 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAIKIN, ROBERT J | Chairman | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| Name | Role | Address |
|---|---|---|
| LAIKIN, ROBERT J | Director | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| HOWELL, J. MARK | Director | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| ADAMS, JOHN W | Director | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| DICK, ROLLIN M | Director | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| Name | Role | Address |
|---|---|---|
| HOWELL, J. MARK | President | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| Name | Role | Address |
|---|---|---|
| TERENCE, FRANK | Vice President | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| FIVEL, STEVEN E | Vice President | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| Name | Role | Address |
|---|---|---|
| TERENCE, FRANK | Treasurer | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| Name | Role | Address |
|---|---|---|
| FIVEL, STEVEN E | Secretary | 600 EAST 96TH STREET SUITE 575, INDIANAPOLIS, IN 46240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-04-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-04 | 501 AIRTECH PARKWAY, PLAINFIELD, IN 46168 | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-04 | 501 AIRTECH PARKWAY, PLAINFIELD, IN 46168 | No data |
| CHANGING DBA | 2000-12-15 | BRIGHTPOINT (DELAWARE), INC. | No data |
| REINSTATEMENT | 1999-11-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGING DBA | 1997-06-05 | BRIGHTPOINT LATIN AMERICA, INC. | No data |
| NAME CHANGE AMENDMENT | 1995-12-05 | BRIGHTPOINT (DELAWARE), INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2004-04-13 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-09-17 |
| Changing DBA | 2000-12-15 |
| ANNUAL REPORT | 2000-05-19 |
| Reg. Agent Change | 2000-02-14 |
| REINSTATEMENT | 1999-11-22 |
| ANNUAL REPORT | 1998-05-07 |
| CHANGING DBA | 1997-06-06 |
| REG. AGENT CHANGE | 1997-06-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
