| Entity Name: | AGILE EINSTEINS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGILE EINSTEINS 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: | 21 Jun 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jun 2023 (2 years ago) |
| Document Number: | P23000084108 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 Nw 72nd Ave Tower 1, Ste 455 #15998, Miami, FL, 33126, US |
| Mail Address: | 1150 Nw 72nd Ave Tower 1, Ste 455 #15998, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBS ROBERT | President | 801 Derby Ln, Ponte Vedra, FL, 32081 |
| JACOBS ROBERT | Secretary | 801 Derby Ln, Ponte Vedra, FL, 32081 |
| JACOBS ROBERT | Agent | 801 Derby Ln, Ponte Vedra, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1150 Nw 72nd Ave Tower 1, Ste 455 #15998, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1150 Nw 72nd Ave Tower 1, Ste 455 #15998, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 801 Derby Ln, Ponte Vedra, FL 32081 | - |
| CONVERSION | 2023-06-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000247173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Domestic Profit | 2023-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
