| Entity Name: | DIRECT POINT ACCOUNTANT FIRM, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT POINT ACCOUNTANT FIRM, CORP 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: | 12 Feb 2020 (5 years ago) |
| Document Number: | P20000014620 |
| FEI/EIN Number |
843822202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 Executive Park Drive., Suite. #501, Weston, FL, 33331, US |
| Mail Address: | 2645 Executive Park Drive., Suite. #501, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT POINT ACCOUNTANT FIRM 401(K) PLAN | 2023 | 843822202 | 2024-05-13 | DIRECT POINT ACCOUNTANT FIRM | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 9545463582 |
| Plan sponsor’s address | 11555 HERON BAY BLVD., SUITE.200, CORAL SPRINGS, FL, 33076 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 9545463582 |
| Plan sponsor’s address | 8455 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TULLOCH O'NEIL G | Chief Executive Officer | 2645 Executive Park Drive., Weston, FL, 33331 |
| TULLOCH HEATHER A | Chief Financial Officer | 2645 Eexecutive Park Drive., Weston, FL, 33331 |
| DIRECT POINT FINANCIAL OFFICE | Agent | 2645 Executive Park Drive., Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 2645 Executive Park Drive., Suite. #501, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-20 | 2645 Executive Park Drive., Suite. #501, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-20 | 2645 Executive Park Drive., Suite. #501, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | DIRECT POINT FINANCIAL OFFICE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-18 |
| Domestic Profit | 2020-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
