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AGILIS ENGINEERING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AGILIS ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGILIS ENGINEERING, 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: 01 Mar 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 May 2000 (25 years ago)
Document Number: P93000016593
FEI/EIN Number 650396022

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

Address: 3930 RCA BLVD, STE 3000, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 3930 RCA BLVD, STE 3000, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AGILIS ENGINEERING, INC., CONNECTICUT 1337412 CONNECTICUT

Key Officers & Management

Name Role Address
BILLS JOHN C Vice President 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410
BILLS JOHN C Secretary 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410
BILLS JOHN C Treasurer 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410
BILLS JOHN C Director 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410
O'NEILL FRANK President 125 RIVER ROAD, JUPITER, FL, 33458
O'NEILL FRANK Director 125 RIVER ROAD, JUPITER, FL, 33458
THOMAS WILLIAM E Chief Financial Officer 3930 RCA Blvd, Suite 3000, Palm Beach Gardens, FL, 33410
THOMAS WILLIAM Agent 3930 RCA BLVD STE 3000, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-28 THOMAS, WILLIAM -
CHANGE OF PRINCIPAL ADDRESS 2002-05-22 3930 RCA BLVD, STE 3000, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2002-05-22 3930 RCA BLVD, STE 3000, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-22 3930 RCA BLVD STE 3000, PALM BEACH GARDENS, FL 33410 -
NAME CHANGE AMENDMENT 2000-05-30 AGILIS ENGINEERING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7496157009 2020-04-07 0455 PPP 3930 RCA Boulevard, Suite 3000, PALM BEACH GARDENS, FL, 33410-3226
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3521055
Loan Approval Amount (current) 3521055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-3226
Project Congressional District FL-21
Number of Employees 256
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3562036.17
Forgiveness Paid Date 2021-06-10
4151588605 2021-03-18 0455 PPS 3930 Rca Blvd Ste 3000, Palm Beach Gardens, FL, 33410-4268
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-4268
Project Congressional District FL-21
Number of Employees 190
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2006833.33
Forgiveness Paid Date 2021-07-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0324443 AGILIS ENGINEERING, INC - DNSJD9K9FGY7 3930 RCA BLVD STE 3000, PALM BEACH GARDENS, FL, 33410-4268
Capabilities Statement Link -
Phone Number 561-626-8900
Fax Number 561-626-2929
E-mail Address pgardner@agilis.com
WWW Page http://www.agilis.com
E-Commerce Website -
Contact Person WILLIAM GARDNER
County Code (3 digit) 099
Congressional District 21
Metropolitan Statistical Area 8960
CAGE Code 043B8
Year Established 1993
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Agilis Engineering delivers a complete product development package from initial design through hardware manufacturing, instrumentation and assembly, and final rig or component testing.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords engineering, design, analysis, testing, procurement, service, out-sourcing
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals

Name Frank O'Neill
Role President & CEO
Name Michael A. Ladd
Role Senior Vice President & CFO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [No]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes]
Small Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State