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GOLDEN EAGLE INTERNATIONAL FORWARDING, INC.

GOLDEN EAGLE INTERNATIONAL FORWARDING, INC.

Company Details

Entity Name:	GOLDEN EAGLE INTERNATIONAL FORWARDING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 Sep 1979 (45 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
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
PARA DANIEL	Director	790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007
NODORFT DONALD	Director	120 STANDIFER DR., HUMBLE, TX
ELLIS C I	Director	9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018
POST GERALD	Director	790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007

Secretary

Name	Role	Address
NODORFT DONALD	Secretary	120 STANDIFER DR., HUMBLE, TX
PAGANO RICHARD	Secretary	9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018

Vice President

Name	Role	Address
ELLIS C I	Vice President	9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018
POST GERALD	Vice President	790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007
WASCHER WILLIAM	Vice President	790 BUSSE RD, ELKGROVE VILLAGE, IL, 60007

Events

Event Type	Filed Date	Value	Description
MERGER	1999-08-23	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GOLDEN EAGLE GROUP, INC.. MERGER NUMBER 300000024353
MERGER	1999-08-20	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000024333
AMENDMENT	1997-01-02	No data	No data
REINSTATEMENT	1994-10-31	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	No data	No data
AMENDMENT	1989-07-26	No data	No data
AMENDMENT	1986-07-02	No data	No data
AMENDMENT	1986-06-10	No data	No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State