| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Bowsky Brandon | President | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1141427708 | 2020-05-01 | 0455 | PPP | 2800 GATEWAY DR STE 102, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
