| Entity Name: | POINTS UNLIMITED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTS UNLIMITED 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: | 20 Jul 2023 (2 years ago) |
| Document Number: | P23000053991 |
| FEI/EIN Number |
99-0688198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 W. International Speedway Boulevard, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 132 W. International Speedway Boulevard, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thompson Chris | Vice President | 132 W. International Speedway Boulevard, DAYTONA BEACH, FL, 32114 |
| Thompson Chris | Agent | 132 W. International Speedway Boulevard, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000069165 | VACATIONS UNIVERSAL INC | ACTIVE | 2024-06-03 | 2029-12-31 | - | 132 W. INTERNATIONAL SPEEDWAY BOULEVARD, SUITE 35, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-09 | 132 W. International Speedway Boulevard, 35, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-09 | 132 W. International Speedway Boulevard, 35, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-09 | 132 W. International Speedway Boulevard, 35, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | Thompson, Chris | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-01-12 |
| Domestic Profit | 2023-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
