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  5. AGILIS GROUP, INC.

AGILIS GROUP, INC.

Company Details

Entity Name: AGILIS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Feb 1995 (30 years ago)
Document Number: P95000011592
FEI/EIN Number 650555230
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

Agent

Name Role Address
THOMAS WILLIAM Agent 3930 RCA BOULEVARD, PALM BEACH GARDENS, FL, 33410

Secretary

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

Vice President

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

Treasurer

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

Director

Name Role Address
BILLS JOHN C Director 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410
O'NEILL FRANCIS Director 125 RIVER ROAD, JUPITER, FL, 33458

President

Name Role Address
O'NEILL FRANCIS President 125 RIVER ROAD, JUPITER, FL, 33458

Chief Financial Officer

Name Role Address
THOMAS WILLIAM E Chief Financial Officer 3930 RCA Blvd., Suite 3000, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2000-05-30 AGILIS GROUP, INC. No data

Related by officers

BILLS JOHN C

LOXAHATCHEE MARINE, LLC WEST OUTPARCEL, LLC JOHN CLARK AND JESSICA BILLS FAMILY FOUNDATION, INC. ISLAND POINT ROAD TOXAWAY, LLC 3661 INTERSTATE PARK, L.L.C. DEXTER RESALES REALTY, INC. PALM BEACH ASSETS, L.C. JCB CORP. TWO WESTCORP, LLC 4600 EAST PARK CORP.

O'NEILL FRANCIS

AGILIS MANAGEMENT, INC. AGILIS FINANCIAL SERVICES, INC. INDUSTRIAL TURBINE SUPPORT, INC.

THOMAS WILLIAM E

THOMAS FAMILY YOGA LLC READ COLLIER, LLC C H MOTORCARS, LLC C.A.V.U. PLANTATION, INC. PCM-GP, INC. ALABAMA EXPORTS, INC. FLORIDA WEST BASEBALL UMPIRE ASSOCIATION, INC. AGILIS ENGINEERING, INC. THOMAS FAMILY VENTURES, LLC BILL THOMAS & SON, INC.

THOMAS WILLIAM

COTTERMAN, INC. PERFORMANCE MOTOR YACHTS LIMITED LIABILITY COMPANY IMPACT CLUB SOLUTIONS, LLC. THE WALL FOUNDATION, INC. J & B CARDS INC. THE MANCHESTER GROUP, LLC SIP AMERICA LLC SERVE LEGAL PROCESS LLC RACINE MAPOU BARBER SHOP,LLC J & W CARDS, LLC

Related by address

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

AGILIS LEASING, LLC AGILIS MANAGEMENT, INC. AGILIS FINANCIAL SERVICES, INC.

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

AGILIS LEASING, LLC AGILIS MANAGEMENT, INC. AGILIS FINANCIAL SERVICES, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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