| Entity Name: | AEGEUS INSPECTION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2013 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jul 2023 (2 years ago) |
| Document Number: | F13000004876 |
| FEI/EIN Number |
48-1259869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 South Sam Houston Pkwy West, Suite 100, Houston, TX, 77031, US |
| Mail Address: | 11801 South Sam Houston Pkwy West, Suite 100, Houston, TX, 77031, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Deng James | Chie | 11801 South Sam Houston Pkwy West, Houston, TX, 77031 |
| Cook Kyle | Chief Financial Officer | 11801 South Sam Houston Pkwy West, Houston, TX, 77031 |
| Celano Lauren | Vice President | 11801 South Sam Houston Pkwy West, Houston, TX, 77031 |
| Warren Gregory | Gene | 11801 South Sam Houston Pkwy West, Houston, TX, 77031 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 11801 South Sam Houston Pkwy West, Suite 100, Houston, TX 77031 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 11801 South Sam Houston Pkwy West, Suite 100, Houston, TX 77031 | - |
| NAME CHANGE AMENDMENT | 2023-07-06 | AEGEUS INSPECTION SOLUTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Name Change | 2023-07-06 |
| ANNUAL REPORT | 2023-04-12 |
| Reg. Agent Change | 2022-04-14 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
