| Entity Name: | ALL POINT POS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL POINT POS, 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: | 06 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2018 (7 years ago) |
| Document Number: | P10000001337 |
| FEI/EIN Number |
271599255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002051123 | 2301 CATTEMEN ROAD, UNIT B, SARASOTA, FL, 34232 | 2301 CATTEMEN ROAD, UNIT B, SARASOTA, FL, 34232 | 941-343-9999 | |||||||||
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| Form type | D |
| File number | 021-534435 |
| Filing date | 2025-01-07 |
| File | View File |
| 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 | Chief Executive Officer | 2301 Cattlemen Road, Sarasota, FL, 34232 |
| Quinn Sean | Agent | 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 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Quinn, Sean | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 2301 Cattlemen Road, Unit B, Sarasota, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 2301 Cattlemen Road, Unit B, Sarasota, FL 34232 | - |
| AMENDMENT | 2018-09-24 | - | - |
| AMENDMENT | 2018-03-15 | - | - |
| AMENDMENT | 2016-10-20 | - | - |
| AMENDMENT | 2016-09-21 | - | - |
| MERGER | 2013-10-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000135673 |
| MERGER | 2013-08-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000133447 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7137688303 | 2021-01-27 | 0455 | PPS | 2301 Cattlemen Rd, Sarasota, FL, 34232-6208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3097377206 | 2020-04-16 | 0455 | PPP | 2301 Cattlemen Rd., SARASOTA, FL, 34232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
