| Entity Name: | ALL POINT POS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2018 (6 years ago) |
| Document Number: | P10000001337 |
| FEI/EIN Number | 271599255 |
| Address: | 2301 Cattlemen Road, Sarasota, FL, 34232, US |
| Mail Address: | 2301 Cattlemen Road, Sarasota, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALL POINT POS, INC., COLORADO | 20211119473 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL POINT POS INC 401(K) PROFIT SHARING PLAN AND TRUST | 2013 | 271599255 | 2015-12-30 | ALL POINT POS INC | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-12-30 |
| Name of individual signing | ANDY LYMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-12-30 |
| Name of individual signing | ANDY LYMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 425110 |
| Sponsor’s telephone number | 9413439999 |
| Plan sponsor’s address | 4411 BEE RIDGE RD, #164, SARASOTA, FL, 34233 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | ALL POINT POS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Quinn Sean | Agent | 2301 Cattlemen Road, SARASOTA, FL, 34232 |
| Name | Role | Address |
|---|---|---|
| QUINN SEAN | Chief Executive Officer | 2301 Cattlemen Road, Sarasota, FL, 34232 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000026637 | ALL POINT RETAIL | ACTIVE | 2021-02-24 | 2026-12-31 | No data | 2301 CATTLEMEN ROAD, UNIT B, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 2301 Cattlemen Road, Unit B, SARASOTA, FL 34232 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Quinn, Sean | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 2301 Cattlemen Road, Unit B, Sarasota, FL 34232 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 2301 Cattlemen Road, Unit B, Sarasota, FL 34232 | No data |
| AMENDMENT | 2018-09-24 | No data | No data |
| AMENDMENT | 2018-03-15 | No data | No data |
| AMENDMENT | 2016-10-20 | No data | No data |
| AMENDMENT | 2016-09-21 | No data | No data |
| MERGER | 2013-10-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000135673 |
| MERGER | 2013-08-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000133447 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-18 |
| Amendment | 2018-09-24 |
| Amendment | 2018-03-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
