| Entity Name: | AGILETHOUGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGILETHOUGHT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 28 Feb 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Feb 2014 (11 years ago) |
| Document Number: | P04000083403 |
| FEI/EIN Number |
201167076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 N. ROCKY POINT DRIVE, STE. 900, TAMPA, FL, 33607, US |
| Mail Address: | 2502 N. ROCKY POINT DRIVE, STE. 900, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGILETHOUGHT, INC., ILLINOIS | CORP_67763092 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGILETHOUGHT INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 201167076 | 2013-02-04 | AGILETHOUGHT INC | 62 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201167076 |
| Plan administrator’s name | AGILETHOUGHT INC |
| Plan administrator’s address | 2502 N ROCKY POINT DR STE 900, TAMPA, FL, 336071448 |
| Administrator’s telephone number | 8135149180 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-04 |
| Name of individual signing | SHANA BORING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8135149180 |
| Plan sponsor’s address | 2502 N ROCKY POINT DR STE 900, TAMPA, FL, 336071448 |
Plan administrator’s name and address
| Administrator’s EIN | 201167076 |
| Plan administrator’s name | AGILETHOUGHT INC |
| Plan administrator’s address | 2502 N ROCKY POINT DR STE 900, TAMPA, FL, 336071448 |
| Administrator’s telephone number | 8135149180 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-04 |
| Name of individual signing | AGILETHOUGHT INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8135149180 |
| Plan sponsor’s address | 4300 W. CYPRESS STREET, TAMPA, FL, 336074159 |
Plan administrator’s name and address
| Administrator’s EIN | 201167076 |
| Plan administrator’s name | AGILETHOUGHT INC |
| Plan administrator’s address | 4300 W. CYPRESS STREET, TAMPA, FL, 336074159 |
| Administrator’s telephone number | 8135149180 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | AGILETHOUGHT INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8135149180 |
| Plan sponsor’s address | 4300 W. CYPRESS STREET, TAMPA, FL, 336074159 |
Plan administrator’s name and address
| Administrator’s EIN | 201167076 |
| Plan administrator’s name | AGILETHOUGHT INC |
| Plan administrator’s address | 4300 W. CYPRESS STREET, TAMPA, FL, 336074159 |
| Administrator’s telephone number | 8135149180 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | AGILETHOUGHT INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DORRELL RYAN S | Vice President | 2502 N. ROCKY POINT DRIVE, SUITE 900, TAMPA, FL, 33607 |
| WAGNER JOHN D | Vice President | 2502 N. ROCKY POINT DRIVE, SUITE 900, TAMPA, FL, 33607 |
| ROMINE CHARLES D | Chief Executive Officer | 2502 N. ROCKY POINT DRIVE, SUITE 900, TAMPA, FL, 33607 |
| ALAGOOD JEFFREY D | Chief Operating Officer | 2502 N. ROCKY POINT DRIVE, SUITE 900, TAMPA, FL, 33607 |
| DORRELL RYAN S | Agent | 2502 N. ROCKY POINT DRIVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-02-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000035268. CONVERSION NUMBER 900000138599 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 2502 N. ROCKY POINT DRIVE, SUITE 900, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-18 | 2502 N. ROCKY POINT DRIVE, STE. 900, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-18 | 2502 N. ROCKY POINT DRIVE, STE. 900, TAMPA, FL 33607 | - |
| AMENDMENT | 2010-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-01 | DORRELL, RYAN S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-27 |
| Amendment | 2010-11-01 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
