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PONTOON SOLUTIONS, INC.

Company Details

Name: PONTOON SOLUTIONS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 Jan 2011 (14 years ago)
Financial Date End: 31 Jan 2025
Entity Number: 572656
Place of Formation: DELAWARE
File Number: 572656
Principal Address: 10151 DEERWOOD PARK BLVD. BLDG. 200, STE. 400 JACKSONVILLE, FL 32256
Mailing Address: BLDG 800 4800 DEERWOOD CAMPUS PKWY JACKSONVILLE, FL 32246

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
SERGIO PICARELLI Director 10151 DEERWOOD PARK BLVD, JACKSONVILLE, FL 32256 2021-01-05 2023-01-09
VALERIE BEAULIEU Director 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31 No data
BEN DIERSING Director 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31 No data
GAELLE DE LA FOSSE Director 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31 No data

Treasurer

Name Role Address Appointed On
PAUL SCHOLTEMEIJER Treasurer 10151 DEERWOOD PARK BLVD, JACKSONVILLE, FL 32256 2023-01-09
BEN DIERSING Treasurer 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31

President

Name Role Address Appointed On
MIKE SMALL President 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31

Secretary

Name Role Address Appointed On
VANESSA HODGERSON Secretary 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31

Vice President

Name Role Address Appointed On
KARIN SELFORS-THOMANN Vice President 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31
GERALD ROBINSON Vice President 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31
TRAVIS SMUCKLER Vice President 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 2024-01-31

Filing

Filing Name Filing Number Filing date
Annual Report 0005575868 2024-01-31
Annual Report 0005059405 2023-01-09
Registered Agent Name/Address Change (mass change) 0004899727 2022-09-12
Annual Report 0004556344 2022-01-06
Annual Report 0004119024 2021-01-05
Annual Report 0003746364 2020-01-14
Annual Report 0003419080 2019-01-31
Annual Report 0003228453 2017-12-18
Annual Report 0003228452 2017-01-03
Annual Report 0003228451 2016-01-05

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State