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PINNACLE SOFTWARE, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of PINNACLE SOFTWARE, INC., ALABAMA 000-927-429 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2023 650107038 2024-06-18 PINNACLE SOFTWARE, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing AMY SANFORD
Valid signature Filed with authorized/valid electronic signature
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2023 650107038 2024-06-18 PINNACLE SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W CYPRESS CREEK RD SUITE 103, FT. LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing AMY SANFORD
Valid signature Filed with authorized/valid electronic signature
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2022 650107038 2023-05-22 PINNACLE SOFTWARE, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2021 650107038 2022-05-31 PINNACLE SOFTWARE, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2020 650107038 2021-05-28 PINNACLE SOFTWARE, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2019 650107038 2020-05-26 PINNACLE SOFTWARE, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2018 650107038 2019-05-28 PINNACLE SOFTWARE, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2017 650107038 2018-05-30 PINNACLE SOFTWARE, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2016 650107038 2017-06-02 PINNACLE SOFTWARE, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309
PINNACLE SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2015 650107038 2016-06-02 PINNACLE SOFTWARE, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541519
Sponsor’s telephone number 9549388870
Plan sponsor’s address 2001 W. CYPRESS CREEK ROAD, SUITE 103, FT. LAUDERDALE, FL, 33309

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5752447003 2020-04-06 0455 PPP 2001 West Cypress Creek Road Suite 103, FORT LAUDERDALE, FL, 33309-1811
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 982200
Loan Approval Amount (current) 982200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-1811
Project Congressional District FL-20
Number of Employees 75
NAICS code 541519
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 992936.93
Forgiveness Paid Date 2021-05-26
4109128309 2021-01-22 0455 PPS 2001 W Cypress Creek Rd Ste 103, Fort Lauderdale, FL, 33309-1865
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 924769
Loan Approval Amount (current) 924769.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-1865
Project Congressional District FL-20
Number of Employees 65
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 935055.47
Forgiveness Paid Date 2022-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State