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  5. ZEAGLE SYSTEMS, INC.

ZEAGLE SYSTEMS, INC.

Company Details

Entity Name: ZEAGLE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-2392795
Address: 37150 CHANCEY RD, ZEPHRYHILLS, FL 33541
Mail Address: 1540 N 2200 WEST, SALT LAKE CITY, UT 84116
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZEAGLE 401K PLAN 2012 592392795 2013-05-16 ZEAGLE SYSTEMS, INC. 40
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 2013-05-16
Name of individual signing LINDA TUCKER
Valid signature Filed with authorized/valid electronic signature
ZEAGLE 401K PLAN 2012 592392795 2013-12-30 ZEAGLE SYSTEMS, INC. 30
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
ZEAGLE 401K PLAN 2011 592392795 2012-07-05 ZEAGLE SYSTEMS, INC. 41
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
ZEAGLE 401K PLAN 2010 592392795 2011-10-11 ZEAGLE SYSTEMS, INC. 42
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
ZEAGLE 401K PLAN 2009 592392795 2010-09-14 ZEAGLE SYSTEMS, INC. 44
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

Agent

Name Role Address
Sparks, Bruce M Agent 37150 CHANCEY RD, ZEPHYRHILLS, FL 33541

Director

Name Role Address
HUISH, MICHAEL J Director 37150 CHANCEY RD, ZEPHYRHILLS, FL 33541
HUISH, DANTON P Director 37150 CHANCEY RD, ZEPHYRHILLS, FL 33541

Manager

Name Role Address
Huish, Michael J Manager 37150 CHANCEY RD, ZEPHRYHILLS, FL 33541
Huish, Danton P Manager 37150 CHANCEY RD, ZEPHRYHILLS, FL 33541

Events

Event Type Filed Date Value Description
MERGER 2015-07-21 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M13000006540. MERGER NUMBER 500000153135
REGISTERED AGENT NAME CHANGED 2015-01-14 Sparks, Bruce M No data
CHANGE OF MAILING ADDRESS 2014-02-07 37150 CHANCEY RD, ZEPHRYHILLS, FL 33541 No data
AMENDMENT 2012-07-20 No data No data
AMENDMENT 2007-04-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 1991-08-07 37150 CHANCEY RD, ZEPHRYHILLS, FL 33541 No data
REGISTERED AGENT ADDRESS CHANGED 1991-08-07 37150 CHANCEY RD, ZEPHYRHILLS, FL 33541 No data

Documents

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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