GOLDEN EAGLE INTERNATIONAL FORWARDING, INC. - Florida Company Profile
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| Entity Name: | GOLDEN EAGLE INTERNATIONAL FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 1979 (46 years ago) |
| Date of dissolution: | 23 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Aug 1999 (26 years ago) |
| Document Number: | 640956 |
| FEI/EIN Number | 591953549 |
| Address: | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL, 33178 |
| Mail Address: | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARA DANIEL | Director | 790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007 |
| NODORFT DONALD | Secretary | 120 STANDIFER DR., HUMBLE, TX |
| NODORFT DONALD | Director | 120 STANDIFER DR., HUMBLE, TX |
| ELLIS C I | Director | 9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018 |
| ELLIS C I | Vice President | 9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018 |
| POST GERALD | Director | 790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007 |
| POST GERALD | Vice President | 790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007 |
| WASCHER WILLIAM | Vice President | 790 BUSSE RD, ELKGROVE VILLAGE, IL, 60007 |
| PAGANO RICHARD | Secretary | 9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GOLDEN EAGLE GROUP, INC.. MERGER NUMBER 300000024353 |
| MERGER | 1999-08-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000024333 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-19 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1997-01-02 | - | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-31 | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1994-10-31 | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1989-07-26 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-08-23 |
| Merger | 1999-08-20 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-05-19 |
| AMENDMENT | 1997-01-02 |
| ANNUAL REPORT | 1996-06-17 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State