POINTE SOUTH, INC. - Florida Company Profile
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| 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 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000067549 | POINTE SOUTH VACATION RENTALS | ACTIVE | 2025-05-22 | 2030-12-31 | - | 13578 PERDIDO KEY DR, PENSACOLA, FL, 32507 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State