| Entity Name: | AUTOMATED DOCUMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| PARENT RYAN T | Agent | 100 NORTH BAY STREET, EUSTIS, FL, 32726 |
| Name | Role | Address |
|---|---|---|
| WICKMAN MICHAEL P | Officer | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| PLUMMER WILLIAM | Officer | 333 MAIN STREET, SUITE 600, GREEN BAY, WI, 54301 |
| Name | Role | Address |
|---|---|---|
| WICKMAN MICHAEL P | Director | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311 |
| PLUMMER WILLIAM | Director | 333 MAIN STREET, SUITE 600, GREEN BAY, WI, 54301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-18 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-02 | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-02 | 100 NORTH BAY STREET, SUITE 200, EUSTIS, FL 32726 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-05 | PARENT, RYAN T | No data |
| 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 Feb 2025
Sources: Florida Department of State
