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AGENT INVESTORS HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: AGENT INVESTORS HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 May 1990 (35 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P29180
FEI/EIN Number 593010380

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 ATP TOUR BLVD, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 201 ATP TOUR BLVD, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
POLICASTRO GERALD President 201 ATP TOUR BLVD, PONTE VEDRA, FL, 32082
POLICASTRO GERALD Chief Executive Officer 201 ATP TOUR BLVD, PONTE VEDRA, FL, 32082
SIELICKI RICHARD F Chief Financial Officer 201 ATP TOUR BLVD, PONTE VEDRA, FL, 32082
Percival Pamela G Corp 201 ATP TOUR BLVD, PONTE VEDRA BEACH, FL, 32082
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-03 CT CORPORATION SYSTEM -
REINSTATEMENT 2017-05-03 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-11-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CANCEL ADM DISS/REV 2009-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-03 201 ATP TOUR BLVD, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2009-08-03 201 ATP TOUR BLVD, PONTE VEDRA BEACH, FL 32082 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1994-09-27 - -

Documents

Name Date
REINSTATEMENT 2017-05-03
ANNUAL REPORT 2015-03-22
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-15
Reg. Agent Change 2012-11-28
ANNUAL REPORT 2012-09-13
ANNUAL REPORT 2012-02-25
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-03-26
CORAPREIWP 2009-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State