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FIVE POINTS DESIGN GROUP, INC.

Company Details

Entity Name: FIVE POINTS DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Aug 2009 (15 years ago)
Document Number: P09000067818
FEI/EIN Number 270709474
Address: 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246
Mail Address: 3600 W. SAM HOUSTON PKWY S, Suite 600, Houston, TX, 77042, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
DEBS NANCY L President 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246

Treasurer

Name Role Address
Mckee Alan B Treasurer 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246

Secretary

Name Role Address
SHACKETT JOHN D Secretary 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246

Chairman

Name Role Address
Ross James D Chairman 10135 GATE PKWY N STE 807, JACKSONVILLE, FL, 32246

Director

Name Role Address
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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-14 10135 GATE PKWY N STE 807, JACKSONVILLE, FL 32246 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2023-02-20 REGISTERED AGENTS INC No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 10135 GATE PKWY N STE 807, JACKSONVILLE, FL 32246 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State