| Entity Name: | INCOMM AGENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | P03000009864 |
| FEI/EIN Number | 42-1573784 |
| Address: | 250 Williams Street NW, Suite 5-2002, Atlanta, GA 30303 |
| Mail Address: | 250 Williams Street NW, Suite 5-2002, Atlanta, GA 30303 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., MISSISSIPPI | 926542 | MISSISSIPPI |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., RHODE ISLAND | 000306834 | RHODE ISLAND |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., ALASKA | 114715 | ALASKA |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., ALABAMA | 000-935-969 | ALABAMA |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., NEW YORK | 3496613 | NEW YORK |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., MINNESOTA | 0291db47-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., KENTUCKY | 0659565 | KENTUCKY |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., COLORADO | 20071128719 | COLORADO |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., CONNECTICUT | 0926985 | CONNECTICUT |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., IDAHO | 520899 | IDAHO |
| Headquarter of | INCOMM AGENT SOLUTIONS, INC., ILLINOIS | CORP_65786044 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GRUENHUT, MICHAEL D. | Secretary | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Granato, Stephanie | Secretary | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| Belmonte, Lawrence | Chief Financial Officer | 250 Williams Street NW, Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| SMITH, BROOKS M. | Director | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| SMITH, BROOKS M. | Chief Executive Officer | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| SMITH, BROOKS M. | President | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 250 Williams Street NW, Suite 5-2002, Atlanta, GA 30303 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 250 Williams Street NW, Suite 5-2002, Atlanta, GA 30303 | No data |
| AMENDMENT | 2014-12-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-09-30 | INCOMM AGENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2010-04-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000104011 |
| AMENDMENT | 2008-05-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
