| Entity Name: | INCOMM AGENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCOMM AGENT SOLUTIONS, 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: | 27 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | P03000009864 |
| FEI/EIN Number |
421573784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Williams Street NW, Atlanta, GA, 30303, US |
| Mail Address: | 250 Williams Street NW, Atlanta, GA, 30303, US |
| 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 | Address |
|---|---|---|
| GRUENHUT MICHAEL D | Secretary | 250 Williams Street NW, Atlanta, GA, 30303 |
| Belmonte Lawrence | Chief Financial Officer | 250 Williams Street NW, Atlanta, GA, 30303 |
| SMITH BROOKS M | Director | 250 Williams Street NW, Atlanta, GA, 30303 |
| Granato Stephanie | Secretary | 250 Williams Street NW, Atlanta, GA, 30303 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 250 Williams Street NW, Suite 5-2002, Atlanta, GA 30303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 250 Williams Street NW, Suite 5-2002, Atlanta, GA 30303 | - |
| AMENDMENT | 2014-12-04 | - | - |
| NAME CHANGE AMENDMENT | 2014-09-30 | INCOMM AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2010-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000104011 |
| AMENDMENT | 2008-05-30 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
