| Entity Name: | AGILE BUSINESS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGILE BUSINESS SERVICES, 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: | 22 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2020 (5 years ago) |
| Document Number: | P03000080438 |
| FEI/EIN Number |
421608518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 847 NW 119 ST, SUITE 205, MIAMI, FL, 33168, US |
| Address: | 5201 BLUE LAGOON DR 8th FLOOR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA CARLOS E CRUZ | President | 5201 BLUE LAGOON DR 8th FLOOR, MIAMI, FL, 33126 |
| DE MOURA ALMEIDA THELMA | Vice President | 5201 BLUE LAGOON DR 8th FLOOR, MIAMI, FL, 33126 |
| DE LAZARI ROBERTO B | Vice President | 5201 BLUE LAGOON DR 8th FLOOR, MIAMI, FL, 33126 |
| CRUZ MOREIRA JUAN RICARDO | Secretary | 5201 BLUE LAGOON DR 8th FLOOR, MIAMI, FL, 33126 |
| CRUZ MOREIRA JUAN RICARDO | Treasurer | 5201 BLUE LAGOON DR 8th FLOOR, MIAMI, FL, 33126 |
| BRYANT BERNARD H | Agent | 847 NW 119 ST STE 205, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 5201 BLUE LAGOON DR 8th FLOOR, MIAMI, FL 33126 | - |
| AMENDMENT | 2016-08-11 | - | - |
| AMENDMENT | 2012-10-16 | - | - |
| AMENDMENT | 2012-07-12 | - | - |
| REINSTATEMENT | 2010-07-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-07-16 | 5201 BLUE LAGOON DR 8th FLOOR, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-10 | BRYANT, BERNARD H | - |
| CANCEL ADM DISS/REV | 2005-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-10 |
| Amendment | 2020-10-02 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-08-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9566137401 | 2020-05-20 | 0455 | PPP | 5201 BLUE LAGOON DR FL 8, MIAMI, FL, 33126-2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
