| Entity Name: | GOLDEN EAGLE INTERNATIONAL FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN EAGLE INTERNATIONAL FORWARDING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
