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  5. AGENCY MARKETING SERVICES, INC.

AGENCY MARKETING SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AGENCY MARKETING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGENCY MARKETING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Sep 1982 (43 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 04 Feb 2008 (17 years ago)
Document Number: F98422
FEI/EIN Number 59-2220631

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9800 4th Street North, Suite 400, St. Petersburg, FL, 33702, US
Mail Address: 9800 4th Street North, Suite 400, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AGENCY MARKETING SERVICES, INC., MISSISSIPPI 903835 MISSISSIPPI
Headquarter of AGENCY MARKETING SERVICES, INC., ALABAMA 000-935-289 ALABAMA
Headquarter of AGENCY MARKETING SERVICES, INC., NEW YORK 7307223 NEW YORK
Headquarter of AGENCY MARKETING SERVICES, INC., MINNESOTA ebc085d2-97d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AGENCY MARKETING SERVICES, INC., KENTUCKY 0728053 KENTUCKY
Headquarter of AGENCY MARKETING SERVICES, INC., COLORADO 20111134403 COLORADO
Headquarter of AGENCY MARKETING SERVICES, INC., CONNECTICUT 1030632 CONNECTICUT
Headquarter of AGENCY MARKETING SERVICES, INC., IDAHO 4967669 IDAHO
Headquarter of AGENCY MARKETING SERVICES, INC., ILLINOIS CORP_67848276 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGENCY MARKETING SERVICES INC. 401(K) EMPLOYEE SAVINGS PLAN 2020 592220631 2021-07-09 AGENCY MARKETING SERVICES, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address 9800 4TH STREET NORTH, SUITE 400, ST PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing DAVID E GOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing DAVID E GOUGH
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2020 592220631 2021-05-01 AGENCY MARKETING SERVICES, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address 9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2021-05-01
Name of individual signing DAVID E GOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-01
Name of individual signing DAVID E GOUGH
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2019 592220631 2020-05-26 AGENCY MARKETING SERVICES, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address 9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing DAVID E GOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing AGENCY MARKETING SERVICES, INC.
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2018 592220631 2019-06-11 AGENCY MARKETING SERVICES, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address 9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing DAVID GOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing DAVID GOUGH
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2017 592220631 2018-05-22 AGENCY MARKETING SERVICES, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address 9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing DAVID GOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-22
Name of individual signing DAVID GOUGH
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2016 592220631 2017-05-31 AGENCY MARKETING SERVICES, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address 9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing DAVID E. GOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing DAVID E. GOUGH
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2015 592220631 2016-06-03 AGENCY MARKETING SERVICES, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address 9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing DAVID E GOUGH
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2014 592220631 2015-06-16 AGENCY MARKETING SERVICES, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address 9800 4TH STREET NORTH, SUITE 400, ST. PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing DAVID E GOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing DAVID E GOUGH
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2013 592220631 2014-06-16 AGENCY MARKETING SERVICES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address PO BOX 22349, ST. PETERSBURG, FL, 337422349

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing DAVID E. GOUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-16
Name of individual signing DAVID E. GOUGH
Valid signature Filed with authorized/valid electronic signature
AGENCY MARKETING SERVICES, INC 401(K) EMPLOYEE SAVINGS PLAN 2012 592220631 2013-05-29 AGENCY MARKETING SERVICES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 7273841036
Plan sponsor’s address PO BOX 22349, ST. PETERSBURG, FL, 337422349

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing DAVID E. GOUGH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Sackett Matt Chief Executive Officer 9800 4th Street North, St. Petersburg, FL, 33702
Wall Kevin Chief Financial Officer 9800 4th Street North, St. Petersburg, FL, 33702
WIGGINS TIMOTHY Chief Operating Officer 10517 INDIAN RIDGE DR, FORT WAYNE, IN, 46814
GOUGH DAVID E Agent 9800 4TH ST N, SAINT PETERSBURG, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050253 AMS PROFESSIONAL LIABILITY EXPIRED 2014-05-22 2024-12-31 - 9800 4TH ST. N. SUITE 400, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-09 GOUGH, DAVID E -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 9800 4th Street North, Suite 400, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2021-04-15 9800 4th Street North, Suite 400, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 9800 4TH ST N, SUITE 400, SAINT PETERSBURG, FL 33702 -
AMENDED AND RESTATEDARTICLES 2008-02-04 - -
NAME CHANGE AMENDMENT 1994-06-30 AGENCY MARKETING SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-03
AMENDED ANNUAL REPORT 2019-09-06
AMENDED ANNUAL REPORT 2019-08-29
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05

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Sackett Matt

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Wall Kevin

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WIGGINS TIMOTHY

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Domestic Profit (1985 )
WIGGINS BROTHERS INC. - Active
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Florida Limited Liability Co. (2017 - 2022)
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DOXA PROFESSIONAL LIABILITY, LLC - Active
Florida Limited Liability Co. (2024 )
TAX ME NOT, INC. - Inactive
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GOUGH DAVID E

RAINCROSS INSURANCE, INC. - Active
Domestic Profit (1985 )
ALL - SOUTH PROFESSIONAL LIABILITY, INC. - Active
Domestic Profit (1996 )

Companies related by address

9800 4th Street North, Suite 400, St. Petersburg, FL, 33702, US

RAINCROSS INSURANCE, INC. ALL - SOUTH PROFESSIONAL LIABILITY, INC.

9800 4th Street North, Suite 400, St. Petersburg, FL, 33702, US

RAINCROSS INSURANCE, INC. ALL - SOUTH PROFESSIONAL LIABILITY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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