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EAGENT DIRECT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EAGENT DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAGENT DIRECT, 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: 06 May 2015 (10 years ago)
Date of dissolution: 27 Aug 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Aug 2021 (4 years ago)
Document Number: P15000040632
FEI/EIN Number 47-3937635

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

Address: 2800 GATEWAY DRIVE, POMPANO BEACH, FL, 33069, US
Mail Address: 2800 GATEWAY DRIVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EAGENT DIRECT, INC., MISSISSIPPI 1243297 MISSISSIPPI
Headquarter of EAGENT DIRECT, INC., ALABAMA 000-776-782 ALABAMA
Headquarter of EAGENT DIRECT, INC., NEW YORK 6002210 NEW YORK
Headquarter of EAGENT DIRECT, INC., MINNESOTA f9f65f38-890d-eb11-91a3-00155d32b905 MINNESOTA
Headquarter of EAGENT DIRECT, INC., KENTUCKY 1116901 KENTUCKY
Headquarter of EAGENT DIRECT, INC., COLORADO 20201887066 COLORADO
Headquarter of EAGENT DIRECT, INC., ILLINOIS CORP_72545052 ILLINOIS

Key Officers & Management

Name Role Address
Bowsky Brandon President 2900 Gateway Drive, Pompano Beach, FL, 33069
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000069206 MEDIGAP DIRECT EXPIRED 2019-06-19 2024-12-31 - 725 SW 23RD ROAD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CONVERSION 2021-08-27 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EAGENT DIRECT, LLC A NON QUALIFIED. CONVERSION NUMBER 100000217441
REGISTERED AGENT ADDRESS CHANGED 2020-10-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2020-10-30 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2020-10-23 2800 GATEWAY DRIVE, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-22 2800 GATEWAY DRIVE, POMPANO BEACH, FL 33069 -
AMENDMENT 2020-08-27 - -
AMENDMENT 2019-08-02 - -
AMENDMENT 2019-06-21 - -
AMENDMENT 2018-09-10 - -
AMENDMENT 2017-10-19 - -

Documents

Name Date
ANNUAL REPORT 2021-08-27
Conversion 2021-08-27
Reg. Agent Change 2020-10-30
Amendment 2020-08-27
ANNUAL REPORT 2020-01-16
Amendment 2019-08-02
Amendment 2019-06-21
ANNUAL REPORT 2019-02-28
Amendment 2018-09-10
ANNUAL REPORT 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1141427708 2020-05-01 0455 PPP 2800 GATEWAY DR STE 102, POMPANO BEACH, FL, 33069
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166140
Loan Approval Amount (current) 166140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 19
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167754.6
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State