| Entity Name: | COMPANY AGENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANY AGENT, 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: | 26 Jun 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000054697 |
| FEI/EIN Number |
650850657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, SUITE 2100, MIAMI, FL, 33130 |
| Mail Address: | 23133 VASHON HIGHWAY SW, VASHON, WA, 98070 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSCAGLIA THOMAS H | Director | 23133 VASHON HIGHWAY SW, VASHON, WA, 98070 |
| BUSCAGLIA THOMAS H P.A. | Agent | 80 SW 8TH ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 80 SW 8TH STREET, SUITE 2100, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 80 SW 8TH STREET, SUITE 2100, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 80 SW 8TH ST., SUITE 2100, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-10 | BUSCAGLIA, THOMAS H P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
