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AGILEX TECHNOLOGIES, INC. - Florida Company Profile

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Company Details

Entity Name: AGILEX TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGILEX TECHNOLOGIES, 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: 19 Mar 2007 (18 years ago)
Date of dissolution: 25 Mar 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Mar 2015 (10 years ago)
Document Number: P07000034976
FEI/EIN Number 205967657

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5155 PARKSTONE DRIVE, CHANTILLY, VA, 20151, US
Mail Address: 5155 PARKSTONE DRIVE, CHANTILLY, VA, 20151, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-332-588
State:
ALABAMA
Type:
Headquarter of
Company Number:
3576939
State:
NEW YORK
Type:
Headquarter of
Company Number:
588dbb88-90d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
af5c8aa8-b729-e211-bc43-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
586277
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_65891506
State:
ILLINOIS

Key Officers & Management

Name Role Address
AMANN GERARD F Director 5155 PARKSTONE DRIVE, CHANTILLY, VA, 20151
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2015-03-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000150073
CONVERSION 2015-03-25 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AGILEX TECHNOLOGIES, LLC. CONVERSION NUMBER 500000150075
REGISTERED AGENT NAME CHANGED 2015-03-25 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-25 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2012-04-26 5155 PARKSTONE DRIVE, CHANTILLY, VA 20151 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 5155 PARKSTONE DRIVE, CHANTILLY, VA 20151 -

Documents

Name Date
Conversion 2015-03-25
Merger 2015-03-25
ANNUAL REPORT 2015-02-24
Off/Dir Resignation 2014-07-21
Off/Dir Resignation 2014-07-14
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State