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  5. AGILIS GROUP, INC.

AGILIS GROUP, INC. - Florida Company Profile

Company Details

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

AGILIS GROUP, 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: 09 Feb 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 May 2000 (25 years ago)
Document Number: P95000011592
FEI/EIN Number 650555230

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGILIS GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2012 650555230 2013-08-12 AGILIS GROUP, INC. 157
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 5616268900
Plan sponsor’s mailing address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Plan sponsor’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 650555230
Plan administrator’s name AGILIS GROUP, INC.
Plan administrator’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616268900

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 128
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing CINDY CRAYCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-12
Name of individual signing CINDY CRAYCRAFT
Valid signature Filed with authorized/valid electronic signature
AGILIS GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2011 650555230 2014-07-24 AGILIS GROUP, INC. 138
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 5616268900
Plan sponsor’s mailing address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Plan sponsor’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 650555230
Plan administrator’s name AGILIS GROUP, INC.
Plan administrator’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616268900

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 142
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing CINDY CRAYCRAFT
Valid signature Filed with authorized/valid electronic signature
AGILIS GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2011 650555230 2012-09-24 AGILIS GROUP, INC. 138
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 5616268900
Plan sponsor’s mailing address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Plan sponsor’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 650555230
Plan administrator’s name AGILIS GROUP, INC.
Plan administrator’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616268900

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 142
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing CINDY CRAYCRAFT
Valid signature Filed with authorized/valid electronic signature
AGILIS GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 650555230 2011-06-27 AGILIS GROUP, INC. 148
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 5616268900
Plan sponsor’s mailing address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Plan sponsor’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 650555230
Plan administrator’s name AGILIS GROUP, INC.
Plan administrator’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616268900

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing CINDY CRAYCRAFT
Valid signature Filed with authorized/valid electronic signature
AGILIS GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 650555230 2010-10-13 AGILIS GROUP, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 5616268900
Plan sponsor’s mailing address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Plan sponsor’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 650555230
Plan administrator’s name AGILIS GROUP, INC.
Plan administrator’s address 3930 RCA BLVD., SUITE 3000, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616268900

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 128
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing CINDY CRAYCRAFT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BILLS JOHN C Secretary 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410
BILLS JOHN C Vice President 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

Events

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 GROUP, 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 2020-05-04
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

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THOMAS WILLIAM E

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THOMAS WILLIAM

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Companies related by address

3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL, 33410, US

AGILIS, INC. MANATEE POCKET PROPERTIES, INC. AGILIS LEASING, LLC AGILIS MANAGEMENT, INC. AGILIS FINANCIAL SERVICES, INC.

3930 RCA BOULEVARD, SUITE 3000, PALM BEACH GARDENS, FL, 33410, US

AGILIS, INC. MANATEE POCKET PROPERTIES, INC. AGILIS LEASING, LLC AGILIS MANAGEMENT, INC. AGILIS FINANCIAL SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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