PINNACLE SOFTWARE, INC. - Florida Company Profile
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| Entity Name: | PINNACLE SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINNACLE SOFTWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jan 1989 (36 years ago) |
| Date of dissolution: | 13 Jul 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jul 2022 (3 years ago) |
| Document Number: | K59030 |
| FEI/EIN Number |
650107038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 WEST CYPRESS CREEK ROAD, 103, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 2001 WEST CYPRESS CREEK ROAD, 103, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTER DONALD W | Director | 2001 W CYPRESS CREEK RD 103, FORT LAUDERDALE, FL, 33309 |
| POTTER DONALD W | President | 2001 W CYPRESS CREEK RD 103, FORT LAUDERDALE, FL, 33309 |
| POTTER DONALD W | Secretary | 2001 W CYPRESS CREEK RD 103, FORT LAUDERDALE, FL, 33309 |
| POTTER DONALD W | Treasurer | 2001 W CYPRESS CREEK RD 103, FORT LAUDERDALE, FL, 33309 |
| POTTER DONALD W | Agent | 2001 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100795 | PINNACLE HOSPITALITY SYSTEMS | EXPIRED | 2014-10-03 | 2024-12-31 | - | 2001 W CYPRESS CREEK ROAD, SUITE 103, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-07-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PINNACLE SOFTWARE MERGER SUB LLC, A. MERGER NUMBER 900000228479 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-15 | 2001 WEST CYPRESS CREEK ROAD, 103, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-19 | POTTER, DONALD WPRESIDE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 2001 WEST CYPRESS CREEK ROAD, 103, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 2001 WEST CYPRESS CREEK ROAD, 103, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-10-04 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State