AGENCY AUTOMATION SERVICES, INC. - Florida Company Profile
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| Entity Name: | AGENCY AUTOMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State