Entity Name: | GLOBAL EAGLE ENTERTAINMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Aug 2013 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | F13000003642 |
FEI/EIN Number | 27-4757800 |
Address: | 6080 Center Drive, Suite 1200, Los Angeles, CA 90045 |
Mail Address: | 6080 Center Drive, Suite 1200, Los Angeles, CA 90045 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Zinterhofer, Eric | Director | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Steger, Ronald | Director | 6100 Center Drive, Suite 1020 Los Angeles, CA 90045 |
Sondag, Eric | Director | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Sloan, Harry | Director | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Reding, Robert W | Director | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Marks, Joshua | Director | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Leddy, Jeffrey A | Director | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Ferraro, Leslie | Director | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Name | Role | Address |
---|---|---|
Marks, Joshua | Chief Executive Officer | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Name | Role | Address |
---|---|---|
Nakamaru, Kim | Corporate Secretary | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Name | Role | Address |
---|---|---|
Mezger, Christian | Chief Financial Officer | 6080 Center Drive, Suite 1200 Los Angeles, CA 90045 |
Name | Role | Address |
---|---|---|
Brooks, Colleen | Assistant Secretary | 6100 Center Drive, Suite 1020 Los Angeles, CA 90045 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 6080 Center Drive, Suite 1200, Los Angeles, CA 90045 | No data |
CHANGE OF MAILING ADDRESS | 2020-05-13 | 6080 Center Drive, Suite 1200, Los Angeles, CA 90045 | No data |
REGISTERED AGENT NAME CHANGED | 2016-12-13 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-12-13 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000337077 | TERMINATED | 1000000663921 | COLUMBIA | 2015-03-02 | 2025-03-04 | $ 792.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Reg. Agent Resignation | 2021-12-16 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-02-17 |
Reg. Agent Change | 2016-12-13 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-01-06 |
ANNUAL REPORT | 2014-01-08 |
Foreign Profit | 2013-08-26 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State