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AGILETHOUGHT, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of AGILETHOUGHT, INC., ILLINOIS CORP_67763092 ILLINOIS

form 5500

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
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 2013-02-04
Name of individual signing SHANA BORING
Valid signature Filed with authorized/valid electronic signature
AGILETHOUGHT INC 401 K PROFIT SHARING PLAN TRUST 2011 201167076 2012-06-04 AGILETHOUGHT INC 29
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
AGILETHOUGHT INC 401 K PROFIT SHARING PLAN TRUST 2010 201167076 2011-07-14 AGILETHOUGHT INC 21
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
AGILETHOUGHT INC 2009 201167076 2010-07-07 AGILETHOUGHT INC 24
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

Key Officers & Management

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

Events

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 -

Documents

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