| Entity Name: | POINT OF LOSS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2017 (7 years ago) |
| Document Number: | P09000094753 |
| FEI/EIN Number | 27-3441444 |
| Mail Address: | 1410 Ridgewood Ave, Holly Hill, FL, 32117, US |
| Address: | 1410 Ridgewood Ave., Holly Hill, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lawrence Tricia | Agent | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| BERNER RANDY | President | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| TRICIA LAWRENCE | President | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| TRICIA LAWRENCE | Vice President | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| BERNER DYLAN | Othe | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000073454 | THE SMART SHELF | EXPIRED | 2012-07-24 | 2017-12-31 | No data | 555 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1410 Ridgewood Ave., Holly Hill, FL 32117 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | Lawrence, Tricia | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-30 | 1410 Ridgewood Ave., Holly Hill, FL 32117 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-30 | 1410 Ridgewood Ave, Holly Hill, FL 32117 | No data |
| AMENDMENT | 2017-10-23 | No data | No data |
| REINSTATEMENT | 2017-03-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-30 |
| Amendment | 2017-10-23 |
| REINSTATEMENT | 2017-03-15 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
