| Entity Name: | AGS DIRECT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Feb 2011 (14 years ago) |
| Document Number: | F11000000724 |
| FEI/EIN Number | 204534133 |
| Address: | 108 W 8TH ST STE 500, FORT WORTH, TX, 76102, US |
| Mail Address: | 500 W, Madison Street, Chicago, IL, 60661, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MOO VERONICA | President | 108 W 8TH ST STE 500, FORT WORTH, TX, 76102 |
| Name | Role | Address |
|---|---|---|
| Moo Veronica | Director | 200 Park Avenue, New York, NY, 10166 |
| O'Malley Edward = | Director | 1250 Capital of Texas Hwy S, Austin, TX, 78746 |
| Schneider Brett | Director | 200 Park Avenue, New York, NY, 10166 |
| Name | Role | Address |
|---|---|---|
| Patel Hiten | Vice President | 500 W. Madison Street, Chicago, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 108 W 8TH ST STE 500, FORT WORTH, TX 76102 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-07 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-14 |
| Reg. Agent Change | 2015-08-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
