| Entity Name: | AEGIS RECEIVABLES MANAGEMENT INC. |
| 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: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F02000001155 |
| FEI/EIN Number |
364488668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 RIDGEPOINT DRIVE, IRVING, TX, 75063, US |
| Mail Address: | 624 S. Grand Avenue,, Los Angeles, CA, 90017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Gupta Neeti Khaitan | President | 8201 RIDGEPOINT DRIVE, IRVING, TX, 75063 |
| Gupta Neeti Khaitan | Secretary | 8201 RIDGEPOINT DRIVE, IRVING, TX, 75063 |
| Gupta Neeti Khaitan | Director | 8201 RIDGEPOINT DRIVE, IRVING, TX, 75063 |
| Bhatt Sanjay | Treasurer | 8201 RIDGEPOINT DRIVE, IRVING, TX, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-12 | 8201 RIDGEPOINT DRIVE, IRVING, TX 75063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-19 | 8201 RIDGEPOINT DRIVE, IRVING, TX 75063 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-01 | REGISTERED AGENT SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2008-03-03 | AEGIS RECEIVABLES MANAGEMENT INC. | - |
| NAME CHANGE AMENDMENT | 2004-01-21 | GLOBAL VANTEDGE INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000123523 | TERMINATED | 1000000736025 | COLUMBIA | 2017-02-22 | 2037-03-03 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-12-19 |
| Reg. Agent Change | 2011-11-01 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| Reg. Agent Change | 2009-10-13 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
