Search icon

AGILERA MESSAGING, INC.

Company Details

Entity Name: AGILERA MESSAGING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Aug 2005 (19 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: F05000004992
FEI/EIN Number 232973946
Address: 2828 N HASKELL AVE., BLDG 1 FL 9, DALLAS, TX, 75204, US
Mail Address: 2828 N HASKELL AVE., BLDG 1 FL 9, DALLAS, TX, 75204, US
Place of Formation: DELAWARE

President

Name Role Address
HARRIS CHAD S President 2828 N HASKELL AVE, BLDG 1 FL 8, DALLAS, TX, 75204

Vice President

Name Role Address
REXFORD JOHN H Vice President 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204
PEFFER J. MICHAEL Vice President 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204
JARRETT DAVID R Vice President 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204
GROSSMAN STEPHANIE S Vice President 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204

Secretary

Name Role Address
PEFFER J. MICHAEL Secretary 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204

Director

Name Role Address
PEFFER J. MICHAEL Director 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204

Treasurer

Name Role Address
SEEGAL RHONDA L Treasurer 45 GLOVER AVENUE, NORWALK, CT, 06856

Assistant Secretary

Name Role Address
GROSSMAN STEPHANIE S Assistant Secretary 2828 N HASKELL AVE, BLDG 1 FL 9, DALLAS, TX, 75204

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-02-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 2828 N HASKELL AVE., BLDG 1 FL 9, DALLAS, TX 75204 No data
CHANGE OF MAILING ADDRESS 2011-04-25 2828 N HASKELL AVE., BLDG 1 FL 9, DALLAS, TX 75204 No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State