| Entity Name: | POINTTRADE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTTRADE SERVICES, 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: | 02 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Mar 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | P04000039869 |
| FEI/EIN Number |
412129835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 West 5th Street, Suite 500, PANAMA CITY, FL, 32401, US |
| Mail Address: | 430 West 5th Street, Suite 500, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POINTTRADE SERVICES, INC., ILLINOIS | CORP_71522075 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POINTTRADE SERVICES, INC 401(K) PLAN | 2021 | 412129835 | 2022-07-18 | POINTTRADE SERVICES, INC | 84 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | CINDY GARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-18 |
| Name of individual signing | CINDY GARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8505224102 |
| Plan sponsor’s address | 1518 JENKS AVENUE, PANAMA CITY, FL, 32405 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-30 |
| Name of individual signing | DEBORA CAPORALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-04-30 |
| Name of individual signing | DEBORA CAPORALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8505224102 |
| Plan sponsor’s address | 1518 JENKS AVENUE, PANAMA CITY, FL, 32405 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-15 |
| Name of individual signing | DEBORA CAPORALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-06-15 |
| Name of individual signing | DEBORA CAPORALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ciecko Jenae | President | 430 West 5th Street, Panama City, FL, 32401 |
| Ciecko Jenae | Agent | 430 West 5th Street, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-03-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COPPER HILL INC.. MERGER NUMBER 100000224901 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 430 West 5th Street, Suite 500, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 430 West 5th Street, Suite 500, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Ciecko, Jenae | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 430 West 5th Street, Suite 500, PANAMA CITY, FL 32401 | - |
| NAME CHANGE AMENDMENT | 2005-12-07 | POINTTRADE SERVICES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2022-03-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
