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AGILEASSETS INC.

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
Kirkland James A President 3001 Bee Caves Road, Austin, TX, 78746

Vice President

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

Director

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

Events

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

Documents

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