| Entity Name: | AUTOMATED DOCUMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMATED DOCUMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Feb 2003 (22 years ago) |
| Date of dissolution: | 18 Nov 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Nov 2011 (13 years ago) |
| Document Number: | P03000021415 |
| FEI/EIN Number |
571153426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL, 32726 |
| Mail Address: | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTOMATED DOCUMENT SOLUTIONS, INC., ALABAMA | 000-937-198 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADS 401(K) PLAN | 2009 | 571153426 | 2010-05-24 | AUTOMATED DOCUMENT SOLUTIONS, INC. | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 571153426 |
| Plan administrator’s name | AUTOMATED DOCUMENT SOLUTIONS, INC. |
| Plan administrator’s address | P.O. BOX 350288, GRAND ISLAND, FL, 32735 |
| Administrator’s telephone number | 3525892371 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-24 |
| Name of individual signing | LINDA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WICKMAN MICHAEL P | Officer | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| WICKMAN MICHAEL P | Director | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| PLUMMER WILLIAM | Officer | 333 MAIN STREET, SUITE 600, GREEN BAY, WI, 54301 |
| PLUMMER WILLIAM | Director | 333 MAIN STREET, SUITE 600, GREEN BAY, WI, 54301 |
| PARENT RYAN T | Agent | 100 NORTH BAY STREET, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000004603. MERGER NUMBER 500000117655 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-02 | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-02 | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-02 | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-05 | PARENT, RYAN T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-02-07 |
| ANNUAL REPORT | 2009-01-18 |
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-01-05 |
| Domestic Profit | 2003-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
