| Entity Name: | AGILE GENESIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AGILE GENESIS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Feb 2019 (6 years ago) |
| Document Number: | P19000013974 |
| FEI/EIN Number |
83-3369567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N Bayshore Drive, Apt 1005, Miami, FL 33132 |
| Mail Address: | 1800 N Bayshore Drive, Apt 1005, Miami, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTODIO, ERNESTO | Agent | 1800 N Bayshore Drive, Apt 1005, Miami, FL 33132 |
| CUSTODIO, ERNESTO | President | 1800 N Bayshore Drive, Apt 1005 Miami, FL 33132 |
| CUSTODIO, LISA | Vice President | 1800 N Bayshore Drive, Apt 1005 Miami, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 1800 N Bayshore Drive, Apt 1005, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 1800 N Bayshore Drive, Apt 1005, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 1800 N Bayshore Drive, Apt 1005, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-02-21 |
| Domestic Profit | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8948968302 | 2021-01-30 | 0455 | PPS | 10911 NW 13th Ct, Coral Springs, FL, 33071-8200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2859157409 | 2020-05-06 | 0455 | PPP | 10911 NW 13TH CT, CORAL SPRINGS, FL, 33071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
