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INCOMM AGENT SOLUTIONS, INC. - Florida Company Profile

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Company Details

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 (11 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

Links between entities

Type:
Headquarter of
Company Number:
926542
State:
MISSISSIPPI
MISSISSIPPI profile:
INCOMM AGENT SOLUTIONS, INC. (MS)
Type:
Headquarter of
Company Number:
000306834
State:
RHODE ISLAND
RHODE ISLAND profile:
INCOMM AGENT SOLUTIONS, INC. (RI)
Type:
Headquarter of
Company Number:
114715
State:
ALASKA
ALASKA profile:
INCOMM AGENT SOLUTIONS, INC. (AK)
Type:
Headquarter of
Company Number:
000-935-969
State:
ALABAMA
ALABAMA profile:
INCOMM AGENT SOLUTIONS, INC. (AL)
Type:
Headquarter of
Company Number:
3496613
State:
NEW YORK
NEW YORK profile:
INCOMM AGENT SOLUTIONS, INC. (NY)
Type:
Headquarter of
Company Number:
0291db47-91d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
INCOMM AGENT SOLUTIONS, INC. (MN)
Type:
Headquarter of
Company Number:
0659565
State:
KENTUCKY
KENTUCKY profile:
INCOMM AGENT SOLUTIONS, INC. (KY)
Type:
Headquarter of
Company Number:
20071128719
State:
COLORADO
COLORADO profile:
INCOMM AGENT SOLUTIONS, INC. (CO)
Type:
Headquarter of
Company Number:
0926985
State:
CONNECTICUT
CONNECTICUT profile:
INCOMM AGENT SOLUTIONS, INC. (CT)
Type:
Headquarter of
Company Number:
520899
State:
IDAHO
IDAHO profile:
INCOMM AGENT SOLUTIONS, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_65786044
State:
ILLINOIS
ILLINOIS profile:
INCOMM AGENT SOLUTIONS, INC. (IL)

Key Officers & Management

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 -

Events

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 - -

Documents

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

Trademarks

Serial Number:
77690530
Mark:
MYSTAR123
Status:
The registration has been renewed.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2009-03-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MYSTAR123
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
[ Pre-paid telephone calling cards, magnetically encoded ]
First Use:
2007-09-17
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Telephone calling card services
First Use:
2007-09-17
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77281221
Mark:
MYSTAR123.COM
Status:
The registration has been renewed.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2007-09-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MYSTAR123.COM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
[ Pre-paid telephone calling cards, magnetically encoded ]
First Use:
2007-09-17
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Telephone calling card services
First Use:
2007-09-17
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76540895
Mark:
QPAY
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2003-08-28
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
QPAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Pre-paid electronic purchase services, namely, establishing prepaid funded accounts used to purchase [goods and services; issuing stored value debit cards; providing electronic payment options by means of prepaid debit cards used at customer-operated electronic terminals available in retail stores;...
First Use:
2003-08-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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SMITH BROOKS M

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Florida Limited Liability Co. (2005 - 2012)
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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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