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ROUNDPOINT CAPITAL GROUP, INC.

Company Details

Entity Name: ROUNDPOINT CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Nov 2007 (17 years ago)
Date of dissolution: 15 Nov 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Nov 2010 (14 years ago)
Document Number: P07000121653
FEI/EIN Number 262253474
Address: 5032 PARKWAY PLAZA, SUITE 200, CHARLOTTE, NC, 28217
Mail Address: 5032 PARKWAY PLAZA, SUITE 200, CHARLOTTE, NC, 28217
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Director

Name Role Address
PIERCY TYLER Director 5032 PARKWAY PLAZA BLVD SUITE 200, CHARLOTTE, NC, 28217
VOSS JEFFERSON Director 5032 PARKWAY PLAZA BLVD, SUITE 200, CHARLOTTE, NC, 28217

Vice President

Name Role Address
PIERCY TYLER Vice President 5032 PARKWAY PLAZA BLVD SUITE 200, CHARLOTTE, NC, 28217

Secretary

Name Role Address
PIERCY TYLER Secretary 5032 PARKWAY PLAZA BLVD SUITE 200, CHARLOTTE, NC, 28217

Treasurer

Name Role Address
PIERCY TYLER Treasurer 5032 PARKWAY PLAZA BLVD SUITE 200, CHARLOTTE, NC, 28217

Chief Executive Officer

Name Role Address
VOSS JEFFERSON Chief Executive Officer 5032 PARKWAY PLAZA BLVD, SUITE 200, CHARLOTTE, NC, 28217

President

Name Role Address
AHMAD SHAUN President 5032 PARKWAY PLAZA BLVD, SUITE 200, CHARLOTTE, NC, 28217

Events

Event Type Filed Date Value Description
CONVERSION 2010-11-15 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L10000118973. CONVERSION NUMBER 700000108917
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 5032 PARKWAY PLAZA, SUITE 200, CHARLOTTE, NC 28217 No data
CHANGE OF MAILING ADDRESS 2009-04-28 5032 PARKWAY PLAZA, SUITE 200, CHARLOTTE, NC 28217 No data
REGISTERED AGENT NAME CHANGED 2009-03-31 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-31 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-28
Reg. Agent Change 2009-03-31
ANNUAL REPORT 2008-04-24
Domestic Profit 2007-11-07

Date of last update: 01 Jan 2025

Sources: Florida Department of State