| Entity Name: | ZEAGLE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEAGLE SYSTEMS, 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: | 26 Mar 1984 (41 years ago) |
| Date of dissolution: | 21 Jul 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jul 2015 (10 years ago) |
| Document Number: | G93282 |
| FEI/EIN Number |
592392795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37150 CHANCEY RD, ZEPHRYHILLS, FL, 33541 |
| Mail Address: | 1540 N 2200 WEST, SALT LAKE CITY, UT, 84116, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEAGLE 401K PLAN | 2012 | 592392795 | 2013-05-16 | ZEAGLE SYSTEMS, INC. | 40 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592392795 |
| Plan administrator’s name | ZEAGLE SYSTEMS, INC. |
| Plan administrator’s address | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 335416652 |
| Administrator’s telephone number | 8137825568 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-16 |
| Name of individual signing | LINDA TUCKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2005-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 8137825568 |
| Plan sponsor’s address | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 335416652 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-30 |
| Name of individual signing | LINDA TUCKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2005-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 8137825568 |
| Plan sponsor’s address | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 335416652 |
Plan administrator’s name and address
| Administrator’s EIN | 592392795 |
| Plan administrator’s name | ZEAGLE SYSTEMS, INC. |
| Plan administrator’s address | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 335416652 |
| Administrator’s telephone number | 8137825568 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-05 |
| Name of individual signing | DENNIS BULIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2005-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 8137825568 |
| Plan sponsor’s address | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 335416652 |
Plan administrator’s name and address
| Administrator’s EIN | 592392795 |
| Plan administrator’s name | ZEAGLE SYSTEMS, INC. |
| Plan administrator’s address | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 335416652 |
| Administrator’s telephone number | 8137825568 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | DENNIS BULIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2005-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 8137825568 |
| Plan sponsor’s address | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 335416652 |
Plan administrator’s name and address
| Administrator’s EIN | 592392795 |
| Plan administrator’s name | ZEAGLE SYSTEMS, INC. |
| Plan administrator’s address | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 335416652 |
| Administrator’s telephone number | 8137825568 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | DENNIS BULIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HUISH MICHAEL J | Director | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 33541 |
| HUISH DANTON P | Director | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 33541 |
| Huish Michael J | Manager | 37150 CHANCEY RD, ZEPHRYHILLS, FL, 33541 |
| Huish Danton P | Manager | 37150 CHANCEY RD, ZEPHRYHILLS, FL, 33541 |
| Sparks Bruce M | Agent | 37150 CHANCEY RD, ZEPHYRHILLS, FL, 33541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-07-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M13000006540. MERGER NUMBER 500000153135 |
| REGISTERED AGENT NAME CHANGED | 2015-01-14 | Sparks, Bruce M | - |
| CHANGE OF MAILING ADDRESS | 2014-02-07 | 37150 CHANCEY RD, ZEPHRYHILLS, FL 33541 | - |
| AMENDMENT | 2012-07-20 | - | - |
| AMENDMENT | 2007-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-07 | 37150 CHANCEY RD, ZEPHRYHILLS, FL 33541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-07 | 37150 CHANCEY RD, ZEPHYRHILLS, FL 33541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2012-07-26 |
| Amendment | 2012-07-20 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-08-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106384159 | 0420600 | 1991-04-16 | 37150 CHANEY ROAD, ZEPHYRHILLS, FL, 33541 | |||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
