| Entity Name: | ALPHASTAFF SYSTEMS V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Sep 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P01000089413 |
| FEI/EIN Number | 65-1141336 |
| Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323, US |
| Mail Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., MISSISSIPPI | 864011 | MISSISSIPPI |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., RHODE ISLAND | 000144402 | RHODE ISLAND |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., ALASKA | 90976 | ALASKA |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., ALABAMA | 000-928-872 | ALABAMA |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., NEW YORK | 3305182 | NEW YORK |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., NEW YORK | 3297277 | NEW YORK |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., MINNESOTA | f5488096-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., KENTUCKY | 0599955 | KENTUCKY |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., KENTUCKY | 0651602 | KENTUCKY |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., COLORADO | 20041405083 | COLORADO |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., CONNECTICUT | 0820014 | CONNECTICUT |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., IDAHO | 498943 | IDAHO |
| Headquarter of | ALPHASTAFF SYSTEMS V, INC., ILLINOIS | CORP_65328739 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bouchard Cristina | President | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Koltis Betty | Secretary | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Rattner David | Treasurer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Bouchard Cristina | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035227 | ALPHASTAFF | ACTIVE | 2010-04-21 | 2025-12-31 | No data | 1300 SAWGRASS CORPORATE PARKWAY, 220, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2015-06-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-25 | CORPORATE CREATIONS NETWORK INC. | No data |
| MERGER NAME CHANGE | 2002-12-31 | ALPHASTAFF SYSTEMS V, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2002-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043937 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000213752 | TERMINATED | 1000000459872 | BROWARD | 2013-01-16 | 2023-01-23 | $ 19,536.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000733490 | TERMINATED | 1000000177764 | BROWARD | 2010-06-22 | 2020-07-07 | $ 57,264.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-06-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
