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  5. POINTE SOUTH, INC.

POINTE SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: POINTE SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINTE SOUTH, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Oct 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Feb 2003 (22 years ago)
Document Number: P02000112532
FEI/EIN Number 113658513

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
CARLETON SUSAN A Director 13587 PERDIDO KEY DR., PENSACOLA, FL, 32507
Kyzar Walter S Treasurer 378 Evergreen Circle, Destin, FL, 32541
Lamar Richard J Vice President 13587 Perdido Key Dr, Pensacola, FL, 32507
McClure Edward H Vice President 13587 Perdido Key Dr, Pensacola, FL, 32507
Carleton Susan A Agent 13587 Perdido Key Dr., Perdido Key, 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 - 13587 PERDIDO KEY DR., PENSACOLA, FL, 32507
G15000063595 SOUTHERN RESIDENTIAL LEASING WEST EXPIRED 2015-06-19 2020-12-31 - 13587 PERDIDO KEY DRIVE, PENSACOLA, FL, 32507
G15000045144 SOUTHERN RESIDENTIAL LEASING EXPIRED 2015-05-06 2020-12-31 - 13587 PERIDIDO KEY DRIVE, PENSACOLA, FL, 32507
G15000032339 SOUTHERN REAL ESTATE SALES ACTIVE 2015-03-30 2025-12-31 - 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 -
REGISTERED AGENT NAME CHANGED 2021-01-05 Carleton, Susan A -
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 13587 Perdido Key Dr., Perdido Key, FL 32507 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 13587 PERDIDO KEY DRIVE, PENSACOLA, FL 32507 -
NAME CHANGE AMENDMENT 2003-02-17 POINTE SOUTH, INC. -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7869247103 2020-04-14 0491 PPP 13587 Perdido Key Drive, PENSACOLA, FL, 32507-9606
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95317
Loan Approval Amount (current) 95317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32507-9606
Project Congressional District FL-01
Number of Employees 9
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95933.91
Forgiveness Paid Date 2020-12-09

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Companies related by address

No other companies in our directory share the same address as POINTE SOUTH, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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