| Entity Name: | POINTE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTE FINANCIAL, 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: | 10 Jan 2011 (14 years ago) |
| Document Number: | P11000003260 |
| FEI/EIN Number |
274826101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1132 KANE CONCOURSE, Ste.200, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1132 KANE CONCOURSE, Ste.200, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKOWITZ ALAN | President | 1132 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| SAKOWITZ ALAN | Secretary | 1132 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| EGOZI MAURICE | Vice President | 1132 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| SAKOWITZ ALAN | Agent | 1132 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1132 KANE CONCOURSE, Ste.200, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1132 KANE CONCOURSE, Ste.200, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 1132 KANE CONCOURSE, Ste.200, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
