GOLDEN EAGLE CUSTOMS BROKERS, INC. - Florida Company Profile
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| Entity Name: | GOLDEN EAGLE CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN EAGLE CUSTOMS BROKERS, 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: | 09 Mar 1989 (36 years ago) |
| Date of dissolution: | 20 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Aug 1999 (26 years ago) |
| Document Number: | K71399 |
| FEI/EIN Number |
650105819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL, 33178 |
| Mail Address: | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARA DANIEL | Director | 790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007 |
| NODORFT DONALD A | Secretary | 120 STANDIFER DR., HUMBLE, TX |
| NODORFT DONALD A | Director | 120 STANDIFER DR., HUMBLE, TX |
| ELLIS C I | Vice President | 9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018 |
| ELLIS C I | Director | 9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018 |
| POST GERALD | Director | 790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007 |
| POST GERALD | Vice President | 790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007 |
| WASCHER WILLIAM | Vice President | 790 BUSSE RD, ELK GROVE VILLAGE, IL, 60007 |
| PAGANO RICHARD | Secretary | 9700 HIGGINS RD STE 570, ROSEMONT, IL, 60018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 640956. MERGER NUMBER 300000024333 |
| REGISTERED AGENT NAME CHANGED | 1997-05-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-31 | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-10-31 | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1990-01-25 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-08-20 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-06-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State