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ALPHASTAFF SYSTEMS V, INC. - Florida Company Profile

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Company Details

Entity Name: ALPHASTAFF SYSTEMS V, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALPHASTAFF SYSTEMS V, 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: 10 Sep 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2015 (10 years ago)
Document Number: P01000089413
FEI/EIN Number 65-1141336

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Links between entities

Type:
Headquarter of
Company Number:
864011
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000144402
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
90976
State:
ALASKA
Type:
Headquarter of
Company Number:
000-928-872
State:
ALABAMA
Type:
Headquarter of
Company Number:
3305182
State:
NEW YORK
Type:
Headquarter of
Company Number:
3297277
State:
NEW YORK
Type:
Headquarter of
Company Number:
f5488096-8ad4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0599955
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0651602
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20041405083
State:
COLORADO
Type:
Headquarter of
Company Number:
0820014
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
498943
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_65328739
State:
ILLINOIS

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Bouchard Cristina President 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323
Koltis Betty Secretary 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323
Rattner David Treasurer 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323
Bouchard Cristina Director 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000035227 ALPHASTAFF ACTIVE 2010-04-21 2025-12-31 - 1300 SAWGRASS CORPORATE PARKWAY, 220, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2024-04-27 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2015-06-26 - -
REGISTERED AGENT NAME CHANGED 2007-01-25 CORPORATE CREATIONS NETWORK INC. -
MERGER NAME CHANGE 2002-12-31 ALPHASTAFF SYSTEMS V, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2002-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043937

Debts

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

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State