FIVE POINTS DESIGN GROUP, INC. - Florida Company Profile
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| Entity Name: | FIVE POINTS DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE POINTS DESIGN 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: |
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: | 11 Aug 2009 (16 years ago) |
| Document Number: | P09000067818 |
| FEI/EIN Number |
270709474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3600 W. SAM HOUSTON PKWY S, Suite 600, Houston, TX, 77042, US |
| Address: | 10135 GATE PKWY N Apt 807, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| DEBS NANCY L | President | 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246 |
| Mckee Alan B | Treasurer | 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246 |
| SHACKETT JOHN D | Secretary | 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246 |
| Ross James D | Chairman | 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246 |
| Shackett John D | Director | 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246 |
| McKee Alan L | Director | 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-04-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LJA ENGINEERING, INC.. MERGER NUMBER 500000268675 |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 10135 GATE PKWY N STE 807, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 10135 GATE PKWY N STE 807, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-14 |
| Reg. Agent Change | 2023-02-20 |
| ANNUAL REPORT | 2022-02-16 |
| Reg. Agent Change | 2022-02-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State