| Entity Name: | AGILERA, 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: | 24 Aug 2005 (20 years ago) |
| Date of dissolution: | 01 Feb 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2012 (13 years ago) |
| Document Number: | F05000004978 |
| FEI/EIN Number |
841487987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12647 ALCOSTA BLVD, SUITE 480, SAN RAMON, CA, 94583 |
| Mail Address: | 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARRIS CHAD S | President | 2828 N HASKELL AVE, BLDG 1 FL 8, DALLAS, TX, 75204 |
| REXFORD JOHN H | Vice President | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
| PEFFER J. MICHAEL | Secretary | 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204 |
| PEFFER J. MICHAEL | Vice President | 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204 |
| PEFFER J. MICHAEL | Director | 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204 |
| SEEGAL RHONDA L | Treasurer | 45 GLOVER AVENUE, NORWALK, CT, 06856 |
| GROSSMAN STEPHANIE S | Vice President | 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204 |
| GROSSMAN STEPHANIE S | Assistant Secretary | 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204 |
| LONDON JOHN A | Director | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 12647 ALCOSTA BLVD, SUITE 480, SAN RAMON, CA 94583 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 12647 ALCOSTA BLVD, SUITE 480, SAN RAMON, CA 94583 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-02-01 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-13 |
| Foreign Profit | 2005-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
