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POINTE SOUTH, INC.

Company Details

Entity Name: POINTE SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Oct 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Feb 2003 (22 years ago)
Document Number: P02000112532
FEI/EIN Number 113658513
Address: 13587 PERDIDO KEY DRIVE, PENSACOLA, FL, 32507
Mail Address: 13587 Perdido Key Dr., Perdido Key, FL, 32507, US
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POINTE SOUTH, INC. 401(K) PLAN 2021 113658513 2022-10-18 POINTE SOUTH, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8503614170
Plan sponsor’s address 13587 PERDIDO KEY DRIVE, PENSACOLA, FL, 325079606

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing SUSAN CARLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing SUSAN CARLETON
Valid signature Filed with authorized/valid electronic signature
POINTE SOUTH, INC. 401(K) PLAN 2020 113658513 2021-10-11 POINTE SOUTH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8503614170
Plan sponsor’s address 13587 PERDIDO KEY DRIVE, PENSACOLA, FL, 325079606

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing RACHEL WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing RACHEL WILLIAMS
Valid signature Filed with authorized/valid electronic signature
POINTE SOUTH 401(K) PLAN 2017 113658513 2018-08-01 POINTE SOUTH, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8502695636
Plan sponsor’s address 4608 OPA LOCKE LN, DESTIN, FL, 325410745

Signature of

Role Plan administrator
Date 2018-08-01
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-01
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
POINTE SOUTH 401(K) PLAN 2017 113658513 2018-03-16 POINTE SOUTH, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8502695636
Plan sponsor’s address 4608 OPA LOCKE LN, DESTIN, FL, 325410745

Signature of

Role Plan administrator
Date 2018-03-16
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-16
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
POINTE SOUTH 401(K) PLAN 2016 113658513 2017-06-19 POINTE SOUTH, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8502695636
Plan sponsor’s address 4608 OPA LOCKE LN, DESTIN, FL, 325410745

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
POINTE SOUTH 401(K) PLAN 2015 113658513 2016-04-01 POINTE SOUTH, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8502695636
Plan sponsor’s address 4608 OPA LOCKE LN, DESTIN, FL, 325410745

Signature of

Role Plan administrator
Date 2016-04-01
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-01
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
POINTE SOUTH 401(K) PLAN 2014 113658513 2015-06-18 POINTE SOUTH, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8502695636
Plan sponsor’s address 4608 OPA LOCKE LN, DESTIN, FL, 325410745

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing WALTER KYZAR
Valid signature Filed with authorized/valid electronic signature
POINTE SOUTH 401(K) PLAN 2013 113658513 2014-07-28 POINTE SOUTH, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8508373937
Plan sponsor’s address 4608 OPA LOCKE LN, DESTIN, FL, 325410745

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing RASHANNA ETENBURN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing RASHANNA ETENBURN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Carleton Susan A Agent 13587 Perdido Key Dr., Perdido Key, FL, 32507

Director

Name Role Address
CARLETON SUSAN A Director 13587 PERDIDO KEY DR., PENSACOLA, FL, 32507

Treasurer

Name Role Address
Kyzar Walter S Treasurer 378 Evergreen Circle, Destin, FL, 32541

Vice President

Name Role Address
Lamar Richard J Vice President 13587 Perdido Key Dr, Pensacola, FL, 32507
McClure Edward H Vice President 13587 Perdido Key Dr, Pensacola, FL, 32507

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000161908 POINTE SOUTH ACTIVE 2020-12-21 2025-12-31 No data 13587 PERDIDO KEY DR., PENSACOLA, FL, 32507
G15000063595 SOUTHERN RESIDENTIAL LEASING WEST EXPIRED 2015-06-19 2020-12-31 No data 13587 PERDIDO KEY DRIVE, PENSACOLA, FL, 32507
G15000045144 SOUTHERN RESIDENTIAL LEASING EXPIRED 2015-05-06 2020-12-31 No data 13587 PERIDIDO KEY DRIVE, PENSACOLA, FL, 32507
G15000032339 SOUTHERN REAL ESTATE SALES ACTIVE 2015-03-30 2025-12-31 No data 13587 PERDIDO KEY DRIVE, PENSACOLA, FL, 32507

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-05 13587 PERDIDO KEY DRIVE, PENSACOLA, FL 32507 No data
REGISTERED AGENT NAME CHANGED 2021-01-05 Carleton, Susan A No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 13587 Perdido Key Dr., Perdido Key, FL 32507 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 13587 PERDIDO KEY DRIVE, PENSACOLA, FL 32507 No data
NAME CHANGE AMENDMENT 2003-02-17 POINTE SOUTH, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State