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AEGIS FINSERV CORP. - Florida Company Profile

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Company Details

Entity Name: AEGIS FINSERV CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 2009 (16 years ago)
Document Number: P09000103229
FEI/EIN Number 271568684
Address: 12555 BISCAYNE BOULEVARD, SUITE 816, MIAMI, FL, 33181, US
Mail Address: 12555 BISCAYNE BOULEVARD, MIAMI, FL, 33181, US
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGLETON JAMES J Director 12555 BISCAYNE BOULEVARD, MIAMI, FL, 33181
ANGLETON JAMES J President 12555 BISCAYNE BOULEVARD, MIAMI, FL, 33181
ANGLETON JAMES J Secretary 12555 BISCAYNE BOULEVARD, MIAMI, FL, 33181
ANGLETON JAMES J Treasurer 12555 BISCAYNE BOULEVARD, MIAMI, FL, 33181
Angleton James Jr. Agent 12555 Biscayne Boulevard, Miami, FL, 33181

Unique Entity ID

CAGE Code:
6AXH0
UEI Expiration Date:
2015-04-27

Business Information

Activation Date:
2014-04-28
Initial Registration Date:
2011-03-04

Commercial and government entity program

CAGE number:
6AXH0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-04-27

Contact Information

POC:
JAMES ANGLETON
Corporate URL:
http://www.aegisfinserv.com

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-16 Angleton, James, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 12555 Biscayne Boulevard, Suite 816, Miami, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-13 12555 BISCAYNE BOULEVARD, SUITE 816, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2015-11-13 12555 BISCAYNE BOULEVARD, SUITE 816, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
Reg. Agent Change 2017-12-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22

Trademarks

Serial Number:
87057739
Mark:
AEGIS KYCUSTOMER REGISTRY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2016-06-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AEGIS KYCUSTOMER REGISTRY

Goods And Services

For:
Professional business consultancy and assistance in the area of customer due diligence for financial regulatory compliance; computer-assisted business information and research services in the area of customer due diligence for financial regulatory compliance; compiling and analyzing statistics, data...
First Use:
2013-03-13
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Financial due diligence, namely, providing information relating to customer due diligence for financial regulatory compliance via a web site; financial consultation in the area of customer due diligence for financial regulatory compliance; financial analysis, namely, compiling and analyzing statisti...
First Use:
2013-03-13
International Classes:
036 - Primary Class
Class Status:
INACTIVE - INSUFFICIENT FEE RECEIVED
For:
Electronic data storage in the field of customer due diligence for financial regulatory compliance; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence for financial regulatory compliance; provid...
First Use:
2013-03-13
International Classes:
042 - Primary Class
Class Status:
INACTIVE - INSUFFICIENT FEE RECEIVED
Serial Number:
85215190
Mark:
AEGIS FINSERV CORP
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-01-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
AEGIS FINSERV CORP

Goods And Services

For:
magnetically encoded credit and prepaid debit cards
First Use:
2010-06-07
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87091474
Mark:
AEGIS FINSERV CORP
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-07-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AEGIS FINSERV CORP

Goods And Services

For:
Financial due diligence, namely, providing information relating to customer due diligence for financial regulatory compliance via a web site; financial consultation in the area of customer due diligence for financial regulatory compliance; financial analysis, namely, compiling and analyzing statisti...
First Use:
2013-03-13
International Classes:
036 - Primary Class
Class Status:
Active
For:
Professional business consultancy and assistance in the area of customer due diligence for financial regulatory compliance; computer-assisted business information and research services in the area of customer due diligence for financial regulatory compliance; compiling and analyzing statistics, data...
First Use:
2013-03-13
International Classes:
035 - Primary Class
Class Status:
Active
For:
Electronic data storage in the field of customer due diligence for financial regulatory compliance; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence for financia...
First Use:
2013-03-13
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 03 Aug 2025

Sources: Florida Department of State