| Entity Name: | ANTHEON RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jan 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | P99000001758 |
| FEI/EIN Number | 650884115 |
| Address: | 3930 RCA BOULEVARD, SUITE 3009, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3930 RCA BOULEVARD, SUITE 3009, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS WILLIAM | Agent | 3930 RCA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| O'NEILL FRANK | President | 125 RIVER ROAD, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| O'NEILL FRANK | Director | 125 RIVER ROAD, JUPITER, FL, 33458 |
| BILLS JOHN C | Director | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| BILLS JOHN C | Vice President | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| BILLS JOHN C | Secretary | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| BILLS JOHN C | Treasurer | 3910 RCA BOULEVARD, SUITE 1015, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| THOMAS WILLIAM E | Chief Financial Officer | 3930 RCA BLVD., SUITE 3000, PALM BEACH GAR, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | THOMAS, WILLIAM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3930 RCA BOULEVARD, SUITE 3009, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 3930 RCA BOULEVARD, SUITE 3009, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 3930 RCA BOULEVARD, SUITE 3009, PALM BEACH GARDENS, FL 33410 | No data |
| NAME CHANGE AMENDMENT | 2019-10-29 | ANTHEON RESEARCH, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-02-25 | AGILIS ENGINES, INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-04 |
| Name Change | 2019-10-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
