| Entity Name: | POINTTRADE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 430 West 5th Street, PANAMA CITY, FL, 32401 |
| Name | Role | Address |
|---|---|---|
| Ciecko Jenae | President | 430 West 5th Street, Panama City, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-03-28 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 430 West 5th Street, Suite 500, PANAMA CITY, FL 32401 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Ciecko, Jenae | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 430 West 5th Street, Suite 500, PANAMA CITY, FL 32401 | No data |
| NAME CHANGE AMENDMENT | 2005-12-07 | POINTTRADE SERVICES, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
