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AGAIA, INC.

AGAIA, INC.

Headquarter

Company Details

Entity Name:	AGAIA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	22 Jul 2009 (16 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	P09000062664
FEI/EIN Number	274408128
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AGAIA, INC., COLORADO	20161072351	COLORADO

Agent

Name	Role	Address
SHELL BENJAMIN	Agent	733 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304

Secretary

Name	Role	Address
SHELL BENJAMIN	Secretary	733 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304

President

Name	Role	Address
SHELL CHRIS	President	733 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
REINSTATEMENT	2017-07-24	No data	No data
REGISTERED AGENT NAME CHANGED	2017-07-24	SHELL, BENJAMIN	No data
CHANGE OF MAILING ADDRESS	2017-07-24	733 MIDDLE RIVER DR., FORT LAUDERDALE, FL 33304	No data
CHANGE OF PRINCIPAL ADDRESS	2017-07-24	733 MIDDLE RIVER DR., FORT LAUDERDALE, FL 33304	No data
ADMIN DISSOLUTION FOR REGISTERED AGENT	2017-06-13	No data	No data
AMENDMENT	2016-05-06	No data	No data
AMENDED AND RESTATEDARTICLES	2016-01-11	No data	No data
AMENDED AND RESTATEDARTICLES	2014-06-30	No data	No data
NAME CHANGE AMENDMENT	2012-12-21	AGAIA, INC.	No data
NAME CHANGE AMENDMENT	2010-12-20	AGAIA INTERNATIONAL, INC.	No data

Debts

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
J13000301524	TERMINATED	1000000399636	BROWARD	2013-01-22	2033-02-06	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

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
Amended and Restated Articles	2014-06-30
ANNUAL REPORT	2014-03-03
Reg. Agent Change	2014-02-20
ANNUAL REPORT	2013-04-17
Name Change	2012-12-21
ANNUAL REPORT	2012-04-11
ANNUAL REPORT	2011-09-21
Name Change	2010-12-20
ANNUAL REPORT	2010-04-29
Domestic Profit	2009-07-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State

AGAIA, INC.

Company Details

Links between entities

Agent

Secretary

President

Events

Debts

Documents

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