| Entity Name: | EAGLE ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE ELECTRIC, 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: |
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: | 14 Oct 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Sep 2007 (17 years ago) |
| Document Number: | J38215 |
| FEI/EIN Number |
592732902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149 ST. ANDREWS ST. S., JACKSONVILLE, FL, 32254 |
| Mail Address: | P.O. BOX 6266, JACKSONVILLE, FL, 32236-6266 |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANNEN STEPHEN N | Vice President | 149 ST ANDREWS ST S, JACKSONVILLE, FL, 32254 |
| Brannen Jason R | Vice President | 149 ST. ANDREWS ST. S., JACKSONVILLE, FL, 32254 |
| BRANNEN STANLEY | Agent | 149 ST ANDREWS STREET S, JACKSONVILLE, FL, 32254 |
| BRANNEN, STANLEY | Director | 149 ST ANDREWS ST S, JACKSONVILLE, FL, 32254 |
| BRANNEN, STANLEY | President | 149 ST ANDREWS ST S, JACKSONVILLE, FL, 32254 |
| BRANNEN, STANLEY | Secretary | 149 ST ANDREWS ST S, JACKSONVILLE, FL, 32254 |
| BRANNEN, STANLEY | Treasurer | 149 ST ANDREWS ST S, JACKSONVILLE, FL, 32254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08140700108 | EAGLE ELECTRIC OF JACKSONVILLE INC | ACTIVE | 2008-05-19 | 2028-12-31 | - | 149 ST ANDREWS ST S, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2007-09-26 | EAGLE ELECTRIC, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-02 | 149 ST ANDREWS STREET S, JACKSONVILLE, FL 32254 | - |
| REINSTATEMENT | 1995-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-18 | 149 ST. ANDREWS ST. S., JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-18 | 149 ST. ANDREWS ST. S., JACKSONVILLE, FL 32254 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
