| Entity Name: | AGENCY SOLUTIONS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENCY SOLUTIONS INTERNATIONAL, 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: | 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 |
593439650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | 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 |
|---|---|---|
| DAVIS CHARLES M | Director | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL, 33609 |
| MURRAY JAMES K | Director | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL, 33609 |
| SHEPPARD DIANNA | President | 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 |
| SMOLINSKI ROBERT M | Treasurer | 4890 W. KENNEDY BLVD., STE. 500, TAMPA, FL, 33609 |
| SMOLINSKI ROBERT A | Agent | 4890 W. KENNEDY BLVD., 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 | - | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-04-29 | - | 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 | - |
| AMENDMENT | 2008-10-02 | - | - |
| AMENDMENT | 2007-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-03 | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 4890 W. KENNEDY BLVD., SUITE 500, TAMPA, FL 33609 | - |
| AMENDMENT | 2004-03-01 | - | - |
| AMENDMENT | 2000-06-09 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-02-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
