| Entity Name: | ADVANCED GROUND INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2017 (8 years ago) |
| Document Number: | P04000099549 |
| FEI/EIN Number | 55-0877716 |
| Address: | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| Mail Address: | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEYER, MALCOLM KJR | Agent | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| Name | Role | Address |
|---|---|---|
| BLACKWELL, SANDEL S | Director | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| BEYER, MALCOLM K, Jr. | Director | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| Beyer, Margaret RT | Director | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| Name | Role | Address |
|---|---|---|
| BEYER, MALCOLM K, Jr. | Chief Executive Officer | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| Name | Role | Address |
|---|---|---|
| BEYER, MALCOLM K, Jr. | CHAIRMAN | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| Name | Role | Address |
|---|---|---|
| WISNESKI, RONALD H | Chief Financial Officer | 810 SATURN ST. #30, JUPITER, FL 33477 |
| Name | Role | Address |
|---|---|---|
| WISNESKI, RONALD H | Treasurer | 810 SATURN ST. #30, JUPITER, FL 33477 |
| Name | Role | Address |
|---|---|---|
| BEYER, MARGARET RT | Secretary | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| Name | Role | Address |
|---|---|---|
| BLACKWELL, SANDEL S | President | 92 LIGHTHOUSE DR, JUPITER, FL 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-06-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000172299 |
| AMENDMENT | 2010-12-23 | No data | No data |
| RESTATED ARTICLES | 2005-02-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001116439 | LAPSED | 14CV80651 | SOUTHERN DISTRICT OF FLORIDA | 2015-12-01 | 2020-12-16 | $684,190.25 | LIFE360, INC., 539 BRYANT STREET, SUITE 402, SAN FRANCISCO, CA 94107 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-13 |
| Merger | 2017-06-16 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-16 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | IDV | 47QTCA22D000R | 2021-10-12 | No data | No data | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Obligated Amount | 0.00 |
| Potential Award Amount | 500000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | DA01: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SUPPORT SERVICES (LABOR) |
Recipient Details
| Recipient | ADVANCED GROUND INFORMATION SYSTEMS, INC |
| UEI | JGWKNKBCFP84 |
| Recipient Address | UNITED STATES, 92 LIGHTHOUSE DR, JUPITER, PALM BEACH, FLORIDA, 334693511 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
