| Entity Name: | ALPHASTAFF GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | V10060 |
| FEI/EIN Number | 65-0314170 |
| Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Mail Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Suite 220, Sunrise, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bouchard, Cristina | President | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| KARNS, RICARDO | President | 1300 Sawgrass Corporate Parkway, Suite 220, Suite 220 Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Bouchard, Cristina | Chief Executive Officer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| KARNS, RICARDO | Chief Executive Officer | 1300 Sawgrass Corporate Parkway, Suite 220, Suite 220 Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Bouchard, Cristina | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Brody, Robert | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Sachs, Andrew | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Shelley, Anne-Marie | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Rattner, David | Treasurer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Rattner, David | Chief Financial Officer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Koltis, Betty | Secretary | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105076 | ALPHASTAFF MGA | EXPIRED | 2009-05-07 | 2014-12-31 | No data | 1801 CLINT MOORE ROAD #115, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2015-06-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-06 | CORPORATE CREATIONS NETWORK INC. | No data |
| MERGER | 2008-04-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000086987 |
| AMENDMENT | 2008-03-06 | No data | No data |
| AMENDMENT | 2004-03-01 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2003-07-31 | No data | No data |
| AMENDMENT | 2000-11-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000445332 | TERMINATED | 1000000899807 | BROWARD | 2021-08-25 | 2031-09-01 | $ 2,398.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001021154 | TERMINATED | 1000000494156 | BROWARD | 2013-05-20 | 2033-05-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000128380 | TERMINATED | 1000000407732 | BROWARD | 2013-01-07 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000733573 | TERMINATED | 1000000177781 | BROWARD | 2010-06-22 | 2020-07-07 | $ 5,366.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
