Entity Name: | AGILEASSETS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 18 Nov 2003 (21 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Mar 2012 (13 years ago) |
Document Number: | F03000005863 |
FEI/EIN Number | 74-2715168 |
Address: | 3001 Bee Caves Road, Ste. 200, Austin, TX, 78746, US |
Mail Address: | 3001 Bee Caves Road, Ste. 200, Austin, TX, 78746, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Kirkland James A | President | 3001 Bee Caves Road, Austin, TX, 78746 |
Name | Role | Address |
---|---|---|
Shepard Julie | Vice President | 3001 Bee Caves Road, Austin, TX, 78746 |
Rimas A. Paul A | Vice President | 3001 Bee Caves Road, Austin, TX, 78746 |
Name | Role | Address |
---|---|---|
Rimas A. Paul | Director | 3001 Bee Caves Road, Austin, TX, 78746 |
Kirkland James A | Director | 3001 Bee Caves Road, Austin, TX, 78746 |
Shepard Julie | Director | 3001 Bee Caves Road, Austin, TX, 78746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 3001 Bee Caves Road, Ste. 200, Austin, TX 78746 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 3001 Bee Caves Road, Ste. 200, Austin, TX 78746 | No data |
REINSTATEMENT | 2012-03-15 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
NAME CHANGE AMENDMENT | 2005-11-15 | AGILEASSETS INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-02-28 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-02-01 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State