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THE AGENCY NEW DEVELOPMENT, INC.

Company Details

Entity Name: THE AGENCY NEW DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 22 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F18000002411
FEI/EIN Number 47-2210280
Address: 9564 Harding Ave, Surfside, FL 33154
Mail Address: 9564 Harding Ave, Surfside, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: CALIFORNIA

Agent

Name Role Address
ELFMAN, HOWARD Agent 9564 Harding Ave, Surfside, FL 33154

Chief Executive Officer

Name Role Address
UMANSKY, MAURICIO Chief Executive Officer 9564 Harding Ave, Surfside, FL 33154

SVP.

Name Role Address
ELFMAN, HOWARD SVP. 9564 Harding Ave, Surfside, FL 33154

ADMINISTRATIVE SERVICES AND QUALIFYING BROKER

Name Role Address
ELFMAN, HOWARD ADMINISTRATIVE SERVICES AND QUALIFYING BROKER 9564 Harding Ave, Surfside, FL 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020413 THE AGENCY FLORIDA ACTIVE 2020-02-14 2025-12-31 No data 331 FOOTHILLS BLVD, STE. 100, BEVERLY HILLS, CA, 90210
G20000012538 THE AGENCY ACTIVE 2020-01-27 2025-12-31 No data 331 FOOTHILLS BLVD, STE. 100, BEVERLY HILLS, CA, 90210
G18000068686 THE AGENCY DEVELOPMENT GROUP EXPIRED 2018-06-15 2023-12-31 No data 331 FOOTHILL RD, SUITE 100, BEVERLY HILLS, CA, 90210

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 9564 Harding Ave, Surfside, FL 33154 No data
CHANGE OF MAILING ADDRESS 2022-02-28 9564 Harding Ave, Surfside, FL 33154 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 9564 Harding Ave, Surfside, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2020-03-05 ELFMAN, HOWARD No data
AMENDMENT 2018-10-29 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-03
Reg. Agent Change 2018-10-29
Amendment 2018-10-29
Foreign Profit 2018-05-22

Date of last update: 18 Jan 2025

Sources: Florida Department of State