| Entity Name: | AGILIS MEASUREMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jan 2003 (22 years ago) |
| Document Number: | P03000002579 |
| FEI/EIN Number | 16-1645564 |
| Address: | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS, WILLIAM | Agent | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| O'NEILL, FRANK | President | 125 RIVER ROAD, JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| O'NEILL, FRANK | Director | 125 RIVER ROAD, JUPITER, FL 33458 |
| BILLS, JOHN C | Director | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| BILLS, JOHN C | Vice President | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| BILLS, JOHN C | Secretary | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| BILLS, JOHN C | Treasurer | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| THOMAS, WILLIAM E | Chief Financial Officer | 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, PALM BEACH GARDENS, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | THOMAS, WILLIAM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 3930 RCA BOULEVARD, SUITE 3001, PALM BEACH GARDENS, FL 33410 | No data |
| 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 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
