| Entity Name: | EAGLE SYSTEM INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Sep 2008 (17 years ago) |
| Document Number: | F08000003911 |
| FEI/EIN Number |
541122023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22560 EPIC DRIVE, STE 201, CALIFORNIA, MD, 20619, US |
| Mail Address: | 22560 EPIC DRIVE, STE 201, CALIFORNIA, MD, 20619, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| PATE GEORGE H | Agent | 2798 ADMIRALS WALK DRIVE, ORANGE PARK, FL, 32073 |
| JOHNSON LYNDA A | Chief Executive Officer | 44818 THREE COVES ROAD, HOLLYWOOD, MD, 20636 |
| PEELING SHIRLEY | Secretary | 44731 THREE COVES, HOLLYWOOD, MD, 20636 |
| Rondeau Aaron L | President | 22560 EPIC DRIVE, CALIFORNIA, MD, 20619 |
| Johnson Bradley | Director | 24570 FWD Drive, Hollywood, MD, 20636 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | CAMPBELL, LARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 1565 SANDY SPRINGS DRIVE, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 22560 EPIC DRIVE, STE 201, CALIFORNIA, MD 20619 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 22560 EPIC DRIVE, STE 201, CALIFORNIA, MD 20619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
