| Entity Name: | AGENCY SOLUTIONS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Mar 1997 (28 years ago) |
| Date of dissolution: | 29 Apr 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | P97000025150 |
| FEI/EIN Number | 59-3439650 |
| Address: | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 |
| Mail Address: | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGENCY SOLUTIONS INTERNATIONAL, INC., MISSISSIPPI | 872077 | MISSISSIPPI |
| Headquarter of | AGENCY SOLUTIONS INTERNATIONAL, INC., RHODE ISLAND | 000147636 | RHODE ISLAND |
| Headquarter of | AGENCY SOLUTIONS INTERNATIONAL, INC., NEW YORK | 3193768 | NEW YORK |
| Headquarter of | AGENCY SOLUTIONS INTERNATIONAL, INC., MINNESOTA | e4d8417d-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AGENCY SOLUTIONS INTERNATIONAL, INC., KENTUCKY | 0611239 | KENTUCKY |
| Headquarter of | AGENCY SOLUTIONS INTERNATIONAL, INC., CONNECTICUT | 0866710 | CONNECTICUT |
| Headquarter of | AGENCY SOLUTIONS INTERNATIONAL, INC., IDAHO | 485593 | IDAHO |
| Headquarter of | AGENCY SOLUTIONS INTERNATIONAL, INC., ILLINOIS | CORP_64136704 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1078360 | No data | 1410 NORTH WESTSHORE BLVD, SUITE 600, TAMPA, FL, 33607 | 8132899442 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-62272 |
| Filing date | 2004-01-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SMOLINSKI, ROBERT A | Agent | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| DAVIS, CHARLES MJR | Director | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 |
| MURRAY, JAMES KIII | Director | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 |
| NELSON, KENT | Director | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 |
| KONTAGOURIS, VENETIA | Director | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| SHEPPARD, DIANNA | President | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| SMOLINSKI, ROBERT A | Treasurer | 4890 W. KENNEDY BLVD., STE. 500, TAMPA, FL 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09021900285 | ATSIN | EXPIRED | 2009-01-21 | 2014-12-31 | No data | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000113321 |
| REGISTERED AGENT NAME CHANGED | 2010-01-26 | SMOLINSKI, ROBERT A | No data |
| AMENDMENT | 2008-10-02 | No data | No data |
| AMENDMENT | 2007-11-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-03 | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 | No data |
| AMENDMENT | 2004-03-01 | No data | No data |
| AMENDMENT | 2000-06-09 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-02-25 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2011-04-29 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-07-06 |
| ANNUAL REPORT | 2010-04-16 |
| Reg. Agent Change | 2010-01-26 |
| ANNUAL REPORT | 2009-04-17 |
| Amendment | 2008-10-02 |
| ANNUAL REPORT | 2008-04-14 |
| Amendment | 2007-11-08 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
