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A.G.I.A., INC. - Florida Company Profile

Company Details

Entity Name: A.G.I.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Feb 1992 (33 years ago)
Document Number: P37571
FEI/EIN Number 952409500

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

Address: 300 E Esplanade Dr. Suite 2010, OXNARD, CA, 93036, US
Mail Address: 300 E Esplanade Dr. Suite 2010, OXNARD, CA, 93036, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
DOWEN ANDREW J Chief Financial Officer 300 E Esplanade Dr. Suite 2010, OXNARD, CA, 93036
CAPRITTO JULIE L Chief Operating Officer 1914 COYOTE CIRCLE, MONTECITO, CA, 93108
BISHOP MATTHEW President 300 E Esplanade Dr. Suite 2010, OXNARD, CA, 93036
Sackett Matthew Director 101 E Washington Street, Fort Wayne, IN, 46802
Wiggins Timothy Secretary 101 E Washington Blvd., Fort Wayne, IN, 46802
Wall Kevin J Treasurer 101 E Washington Blvd., Fort Wayne, IN, 46802
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 300 E Esplanade Dr. Suite 2010, OXNARD, CA 93036 -
CHANGE OF MAILING ADDRESS 2024-04-09 300 E Esplanade Dr. Suite 2010, OXNARD, CA 93036 -
REGISTERED AGENT NAME CHANGED 2011-07-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-07-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State