| Entity Name: | AG-SOURCE SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AG-SOURCE 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: | 05 Jan 2012 (13 years ago) |
| Document Number: | P12000001813 |
| FEI/EIN Number |
45-4197617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 RENAISSANCE WAY, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 8691 Tierra Lago Cove, Lake Worth, FL, 33467, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS ELIJAH | President | 609 RENAISSANCE WAY, DELRAY BEACH, FL, 33483 |
| KAPLAN STEPHEN A | Vice President | 609 RENAISSANCE WAY, DELRAY BEACH, FL, 33483 |
| KAPLAN STEPHEN A | Agent | 8691 Tierra Lago Cove, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-02 | 609 RENAISSANCE WAY, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 8691 Tierra Lago Cove, Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | KAPLAN, STEPHEN AARON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 609 RENAISSANCE WAY, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
