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EAGLE USA AIR FREIGHT INC. - Florida Company Profile

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Company Details

Entity Name: EAGLE USA AIR FREIGHT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Nov 1993 (32 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F93000004926
FEI/EIN Number 760094895
Address: 15350 VICKERY DR, HOUSTON, TX, 77032, US
Mail Address: P.O. BOX 60467, HOUSTON, TX, 77205
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
- Agent -
CRANE JAMES R President 15350 VICKERY DR, HOUSTON, TX, 77032
CRANE JAMES R Chairman 15350 VICKERY DR, HOUSTON, TX, 77032
SECKEL DOUGLAS Treasurer 15350 VICKERY DR, HOUSTON, TX, 77032
SECKEL DOUGLAS Director 15350 VICKERY DR, HOUSTON, TX, 77032
KELLEY NEIL E Director 601 TRAVIS STE 7450, HOUSTON, TX
O'CONNELL WILLIAM P Director PO BOX 3347 N/A, HOUSTON, TX
HEVRDIJS FRANK Director 8 GREENWAY PLAZA STE 702, HOUSTON, TX, 77046
KNIGHT-RICHARDSON NORWOOD Director 3924 S CARMAN DR, LAKE OSWEGO, OR, 97035

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-09 15350 VICKERY DR, HOUSTON, TX 77032 -
REGISTERED AGENT NAME CHANGED 1995-11-16 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1995-11-16 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-07-10
ANNUAL REPORT 2000-02-28
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-08-26
ANNUAL REPORT 1996-07-02
ANNUAL REPORT 1995-01-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State