| Entity Name: | AGAIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGAIA, 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: | 22 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000062664 |
| FEI/EIN Number |
274408128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 733 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 733 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGAIA, INC., COLORADO | 20161072351 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SHELL BENJAMIN | Secretary | 733 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304 |
| SHELL CHRIS | President | 733 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304 |
| SHELL BENJAMIN | Agent | 733 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-24 | SHELL, BENJAMIN | - |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 733 MIDDLE RIVER DR., FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 733 MIDDLE RIVER DR., FORT LAUDERDALE, FL 33304 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2017-06-13 | - | - |
| AMENDMENT | 2016-05-06 | - | - |
| AMENDED AND RESTATEDARTICLES | 2016-01-11 | - | - |
| AMENDED AND RESTATEDARTICLES | 2014-06-30 | - | - |
| NAME CHANGE AMENDMENT | 2012-12-21 | AGAIA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000060501 | TERMINATED | 1000000914735 | BROWARD | 2022-01-28 | 2042-02-02 | $ 4,892.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000310843 | ACTIVE | CACE-20-000027 | BROWARD CIRCUIT COURT CLERK | 2020-09-09 | 2025-10-07 | $78,655.46 | SURF CONSULTANTS II, LLC AS SUCCESSOR IN INTEREST TO FI, 2775 SUNNY ISLES BLVD#100, MIAMI, FL, 33160 |
| J18000076927 | TERMINATED | 1000000772919 | BROWARD | 2018-02-14 | 2038-02-21 | $ 3,541.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000055251 | TERMINATED | 1000000771384 | BROWARD | 2018-02-02 | 2038-02-07 | $ 4,731.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000360869 | LAPSED | 16-006418 COSO 61 | BROWARD COUNTY | 2017-06-06 | 2022-06-23 | $7513.30 | PIPELINE PACKAGING CORPORATION, 30310 EMERALD VALLEY PARKWAY, SUITE 500, GLENWILLOW, OH 44139 |
| J17000168510 | LAPSED | CACE 16-022497 | 17TH JUDICIAL CIRCUIT | 2017-05-08 | 2022-03-30 | $119,621.86 | GERALD COHEN, 4605 OCEAN BOULEVARD, APT. 36, HIGHLAND BEACH, FL 33487 |
| J17000346215 | LAPSED | CACE17002483 | 17TH CIRCUIT COURT | 2017-05-05 | 2022-06-22 | $105,634.98 | ANDREW BERTNOLLI, 3111 NE 45TH ST, FORT LAUDERDALE, FL 33308 |
| J17000217762 | LAPSED | CACE-16-020793 | BROWARD COUNTY CIRCUIT COURT | 2017-04-06 | 2022-04-19 | $84,164.77 | SPIDER PR LTD., A COMPANY REGISTERED IN ENGLAND AND WAL, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J17000246704 | LAPSED | 50 2017 000766 XXXX SB RD | PALM BEACH CO. | 2017-03-29 | 2022-05-04 | $1335.88 | J. TECH SALES, INC, 6531 PARK COMMERCE BLVD, SUITE 170, BOCA RATON, FLORIDA 33487 |
| J14000153857 | TERMINATED | 1000000577840 | BROWARD | 2014-01-23 | 2024-01-29 | $ 374.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reinstatement | 2017-07-24 |
| Admin. Diss. for Reg. Agent | 2017-06-13 |
| Off/Dir Resignation | 2017-05-25 |
| Reg. Agent Resignation | 2017-01-09 |
| Off/Dir Resignation | 2016-12-23 |
| Off/Dir Resignation | 2016-08-08 |
| Amendment | 2016-05-06 |
| ANNUAL REPORT | 2016-03-10 |
| Amended and Restated Articles | 2016-01-11 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
