AGILITY LOGISTICS CORP. - Florida Company Profile
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| Entity Name: | AGILITY LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jun 1991 (34 years ago) |
| Date of dissolution: | 28 Jun 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jun 2022 (3 years ago) |
| Document Number: | P34198 |
| FEI/EIN Number |
952920613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 COMMERCE, IRVINE, CA, 92602, US |
| Mail Address: | 200 WOOD AVENUE S, SUITE 300, SUITE 300, ISELIN, NJ, 08830, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| QUIMING AL | Vice President | 310 COMMERCE, Ste 250, IRVINE, CA, 92602 |
| Metellus Bernadette | Director | 310 COMMERCE, IRVINE, CA, 92602 |
| Trolle Carsten | Chairman | 310 COMMERCE, IRVINE, CA, 92602 |
| Andersen Jens B | Director | 310 COMMERCE, IRVINE, CA, 92602 |
| Lund Jens | Director | 310 COMMERCE, IRVINE, CA, 92602 |
| Joergensen Jesper | Asst | 310 COMMERCE, IRVINE, CA, 92602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-28 | 310 COMMERCE, SUITE 250, IRVINE, CA 92602 | - |
| REGISTERED AGENT CHANGED | 2022-06-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 310 COMMERCE, SUITE 250, IRVINE, CA 92602 | - |
| NAME CHANGE AMENDMENT | 2007-03-07 | AGILITY LOGISTICS CORP. | - |
| NAME CHANGE AMENDMENT | 1998-03-31 | GEOLOGISTICS AMERICAS INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-06-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State