| Entity Name: | ON POINT EXECUTIVE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON POINT EXECUTIVE CENTER, 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: | 21 Oct 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Jun 2012 (13 years ago) |
| Document Number: | P98000090043 |
| FEI/EIN Number |
593538837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N ROCKY POINT DR, TAMPA, FL, 33607, US |
| Mail Address: | 3030 N ROCKY POINT DR, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLMAN H. LEO | Director | 3030 N. ROCKY POINT DRIVE., #150, TAMPA, FL, 33607 |
| GILLMAN MARK A | President | 3030 N ROCKY POINT DR #150, TAMPA, FL, 33607 |
| GILLMAN Mark A | Agent | 3030 N. ROCKY POINT DRIVE, STE. 150, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 3030 N ROCKY POINT DR, #150, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3030 N ROCKY POINT DR, #150, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | GILLMAN, Mark A | - |
| AMENDMENT AND NAME CHANGE | 2012-06-04 | ON POINT EXECUTIVE CENTER, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 3030 N. ROCKY POINT DRIVE, STE. 150, TAMPA, FL 33607 | - |
| CANCEL ADM DISS/REV | 2003-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2021-01-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2940427208 | 2020-04-16 | 0455 | PPP | 3030 N Rocky Point Dr #150, Tampa, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
