| Entity Name: | MY AGENT SOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 Seth vp | Agent | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN ARNOLD | President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN ARNOLD | Director | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Director | 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 |
| Name | Role | Address |
|---|---|---|
| COHEN SETH | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN BRADLEY | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN SETH | Secretary | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN BRADLEY | Treasurer | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-11-25 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-28 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | No data |
| 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 Feb 2025
Sources: Florida Department of State
