| Entity Name: | POINT OF LOSS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINT OF LOSS SYSTEMS, 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: | 18 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2017 (8 years ago) |
| Document Number: | P09000094753 |
| FEI/EIN Number |
27-3441444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BERNER RANDY | President | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| TRICIA LAWRENCE | Vice President | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| TRICIA LAWRENCE | President | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| BERNER DYLAN | Othe | 1410 Ridgewood Ave, Holly Hill, FL, 32117 |
| Lawrence Tricia | Agent | 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 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | Lawrence, Tricia | - |
| CHANGE OF MAILING ADDRESS | 2018-05-30 | 1410 Ridgewood Ave., Holly Hill, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-30 | 1410 Ridgewood Ave, Holly Hill, FL 32117 | - |
| AMENDMENT | 2017-10-23 | - | - |
| REINSTATEMENT | 2017-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
