| Entity Name: | AGILIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGILIS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2014 (11 years ago) |
| Document Number: | P14000081720 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL FRANCIS | President | 125 RIVER ROAD, JUPITER, FL, 33458 |
| O'NEILL FRANCIS | Director | 125 RIVER ROAD, JUPITER, FL, 33458 |
| BILLS JOHN CSR. | Vice President | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| BILLS JOHN CSR. | Treasurer | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| BILLS JOHN CSR. | Secretary | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| BILLS JOHN CSR. | Director | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| THOMAS WILLIAM E | Chief Financial Officer | 3930 RCA BLVD., SUITE 3000, PALM BEACH GAR, PALM BEACH GARDENS, FL, 33410 |
| THOMAS WILLIAM | Agent | 3930 RCA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | THOMAS, WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-25 | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-25 | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
