| Entity Name: | AGENCY AUTOMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 1982 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 852214 |
| FEI/EIN Number |
941634020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SAN MARIN DR, PO BOX 777, NOVATO, CA, 94998 |
| Mail Address: | 777 SAN MARIN DR, PO BOX 777, NOVATO, CA, 94998 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BLACK, GARY E. | Director | 777 SAN MARIN DR, NOVATO, CA |
| MITCHELL, IAN F. | Secretary | 777 SAN MARIN DR, NOVATO, CA |
| MITCHELL, IAN F. | Vice President | 777 SAN MARIN DR, NOVATO, CA |
| BARETTE, RAYMOND | Vice President | 777 SAN MARIN DR, NOVATO, CA |
| BARETTE, RAYMOND | Treasurer | 777 SAN MARIN DR, NOVATO, CA |
| SWANSON, THOMAS A. | Secretary | 777 SAN MARIN DR, NOVATO, CA |
| SWANSON, THOMAS A. | Vice President | 777 SAN MARIN DR, NOVATO, CA |
| BYRNE, JOHN J. | Chief Executive Officer | 777 SAN MARIN DR, NOVATO, CA |
| MEUSCHKE, JOHN M. | Agent | 5310 CYPRESS CENTER DRIVE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-01-20 | MEUSCHKE, JOHN M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-03-09 | 5310 CYPRESS CENTER DRIVE, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-23 | 777 SAN MARIN DR, PO BOX 777, NOVATO, CA 94998 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-23 | 777 SAN MARIN DR, PO BOX 777, NOVATO, CA 94998 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
