| Entity Name: | AGILITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGILITY SYSTEMS, 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: | 24 Sep 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 1998 (27 years ago) |
| Document Number: | S01673 |
| FEI/EIN Number |
650216830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5804 NW 18TH COURT, MARGATE, FL, 33063, US |
| Mail Address: | 5804 NW 18TH COURT, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCOCK PAUL | President | 5804 NW 18TH CT, MARGATE, FL, 33063 |
| ALCOCK PAUL | Vice President | 5804 NW 18TH CT, MARGATE, FL, 33063 |
| ALCOCK PAUL | Secretary | 5804 NW 18TH CT, MARGATE, FL, 33063 |
| ALCOCK PAUL | Treasurer | 5804 NW 18TH CT, MARGATE, FL, 33063 |
| ALCOCK PAUL | Agent | 5804 NW 18 CT, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 5804 NW 18TH COURT, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 5804 NW 18TH COURT, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-12 | ALCOCK, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-12 | 5804 NW 18 CT, MARGATE, FL 33063 | - |
| REINSTATEMENT | 1998-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
