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OLD AGX, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: OLD AGX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD AGX, 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: 29 Jan 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: V10382
FEI/EIN Number 650324216

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1830 EAST 21ST STREET, JACKSONVILLE, FL, 32206
Mail Address: 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US
ZIP code: 32206
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OLD AGX, INC., CONNECTICUT 2728668 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUA GULF XPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650324216 2024-07-24 AQUA GULF XPRESS INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650324216 2023-07-06 AQUA GULF XPRESS INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS 401(K) PROFIT SHARING PLAN & TRUST 2021 650324216 2022-07-22 AQUA GULF XPRESS INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS 401(K) PROFIT SHARING PLAN & TRUST 2020 650324216 2021-07-19 AQUA GULF XPRESS INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS 401(K) PROFIT SHARING PLAN & TRUST 2019 650324216 2020-07-09 AQUA GULF XPRESS INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS 401(K) PROFIT SHARING PLAN & TRUST 2019 650324216 2020-06-30 AQUA GULF XPRESS INC 62
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS 401 K PROFIT SHARING PLAN TRUST 2018 650324216 2019-07-23 AQUA GULF XPRESS INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS 401 K PROFIT SHARING PLAN TRUST 2017 650324216 2018-07-26 AQUA GULF XPRESS INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS 401 K PROFIT SHARING PLAN TRUST 2016 650324216 2017-07-19 AQUA GULF XPRESS INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature
AQUA GULF XPRESS 401 K PROFIT SHARING PLAN TRUST 2015 650324216 2016-07-11 AQUA GULF XPRESS INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9543606900
Plan sponsor’s address 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 334427734

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing VALERIE MANGANELLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BROWNE LISA Chairman 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
BROWNE ROBERT J Secretary 1301 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442
BUICE LEON Vice President 1830 E. 21ST STREET, JACKSONVILLE, FL, 32206
BROWNE ROBERT M Chief Executive Officer 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
BROWNE LISA Agent 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000008769 EXPRESS TRANSFER AND TRUCKING CO. ACTIVE 2023-01-19 2028-12-31 - 1301 W. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-12-19 OLD AGX, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2001-05-10 1830 EAST 21ST STREET, JACKSONVILLE, FL 32206 -
REGISTERED AGENT NAME CHANGED 1993-06-08 BROWNE, LISA -

Documents

Name Date
Name Change 2024-12-19
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State