| Entity Name: | AGILIS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGILIS MANAGEMENT, 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: | 30 Dec 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 May 2000 (25 years ago) |
| Document Number: | P95000000057 |
| FEI/EIN Number |
650555225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 FRANCIS | President | 125 RIVER ROAD, JUPITER, FL, 33458 |
| O'NEILL FRANCIS | 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 BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| BILLS JOHN C | Vice President | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | THOMAS, WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-25 | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-25 | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2000-05-30 | AGILIS MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-04 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1579917108 | 2020-04-10 | 0455 | PPP | 3930 RCA BLVD, PALM BEACH GARDENS, FL, 33410-3226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
