| Entity Name: | COUNTERPOINT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTERPOINT GROUP, 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: | 05 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000128087 |
| FEI/EIN Number |
810586176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 240, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 1440 CORAL RIDGE DRIVE, SUITE 351, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COUNTERPOINT GROUP, INC., NEW YORK | 3655205 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001431266 | 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 | 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 | 954-725-8990 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-116547 |
| Filing date | 2008-03-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MAYER DAVID | Director | 665 LAKEWOOD CIRCLE EAST, DELRAY BEACH, FL, 33445 |
| KAPLAN JAN H | Agent | 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-27 | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 240, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2008-03-19 | - | - |
| AMENDMENT | 2008-01-18 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-12-13 | COUNTERPOINT GROUP, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2006-01-11 | - | - |
| AMENDMENT | 2006-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-20 | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 240, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-20 | 1440 CORAL RIDGE DRIVE, SUITE 351, CORAL SPRINGS, FL 33071 | - |
| AMENDMENT AND NAME CHANGE | 2003-05-16 | ESCREEN SENSOR SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-12-12 |
| ANNUAL REPORT | 2008-07-27 |
| Amendment | 2008-03-19 |
| Amendment | 2008-01-18 |
| Amendment and Name Change | 2007-12-13 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-04 |
| Amended and Restated Articles | 2006-01-11 |
| Amendment | 2006-01-10 |
| ANNUAL REPORT | 2005-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
