| Entity Name: | MY AGENT SOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY AGENT SOLUTION, 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: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Nov 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | P07000128842 |
| FEI/EIN Number |
261523720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ARNOLD | President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Director | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Secretary | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Director | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN BRADLEY | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN BRADLEY | Treasurer | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN BRADLEY | Director | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| SILVESTRE LUIS | Director | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Cohen Seth vp | Agent | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-11-25 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MY AGENT SOLUTION, LLC A NON QUALIF. CONVERSION NUMBER 300000155953 |
| REGISTERED AGENT NAME CHANGED | 2014-07-28 | Cohen, Seth, vp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-28 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-07-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-09-23 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-07-09 |
| Domestic Profit | 2007-12-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
