| Entity Name: | AGILIS MEASUREMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGILIS MEASUREMENT SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Jan 2003 (22 years ago) |
| Document Number: | P03000002579 |
| FEI/EIN Number |
161645564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 RCA BOULEVARD, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3930 RCA BOULEVARD, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL FRANK | President | 125 RIVER ROAD, JUPITER, FL, 33458 |
| O'NEILL FRANK | Director | 125 RIVER ROAD, JUPITER, FL, 33458 |
| BILLS JOHN C | Vice President | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| BILLS JOHN C | Secretary | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| BILLS JOHN C | Treasurer | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| BILLS JOHN C | Director | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| THOMAS WILLIAM E | Chief Financial Officer | 3930 RCA BLVD., SUITE 3000, PALM BEACH GAR, PALM BEACH GARDENS, FL, 33410 |
| THOMAS WILLIAM | Agent | 3930 RCA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | THOMAS, WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3761288601 | 2021-03-17 | 0455 | PPS | 3930 Rca Blvd Ste 3001, Palm Beach Gardens, FL, 33410-4214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8458447006 | 2020-04-08 | 0455 | PPP | 3930 RCA BLVD Suite 3000, PALM BEACH GARDENS, FL, 33410-3226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0338778 | AGILIS MEASUREMENT SYSTEMS INC | - | V5PLANLCMD51 | 3930 RCA BLVD, STE 3001, PALM BEACH GARDENS, FL, 33410-4214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Frank O'Neill |
| Role | President & CEO |
| Name | Michael A. Ladd |
| Role | Senior Vice President & CFO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Buy Green | Yes |
| Code | 334519 |
| NAICS Code's Description | Other Measuring and Controlling Device Manufacturing |
| Buy Green | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4) |
| Buy Green | Yes |
| Code | 541380 |
| NAICS Code's Description | Testing Laboratories and Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
