| Entity Name: | GOLDEN EAGLE CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Mar 1989 (36 years ago) |
| Date of dissolution: | 20 Aug 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Aug 1999 (25 years ago) |
| Document Number: | K71399 |
| FEI/EIN Number | 65-0105819 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PARA, DANIEL | Director | 790 BUSSE RD, ELK GROVE VILLAGE, IL 60007 |
| NODORFT, DONALD A | Director | 120 STANDIFER DR., HUMBLE, TX |
| ELLIS, C I | Director | 9700 HIGGINS RD STE 570, ROSEMONT, IL 60018 |
| POST, GERALD | Director | 790 BUSSE RD, ELK GROVE VILLAGE, IL 60007 |
| Name | Role | Address |
|---|---|---|
| NODORFT, DONALD A | Secretary | 120 STANDIFER DR., HUMBLE, TX |
| PAGANO, RICHARD C | Secretary | 9700 HIGGINS RD STE 570, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| ELLIS, C I | Vice President | 9700 HIGGINS RD STE 570, ROSEMONT, IL 60018 |
| POST, GERALD | Vice President | 790 BUSSE RD, ELK GROVE VILLAGE, IL 60007 |
| WASCHER, WILLIAM | Vice President | 790 BUSSE RD, ELK GROVE VILLAGE, IL 60007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 640956. MERGER NUMBER 300000024333 |
| REGISTERED AGENT NAME CHANGED | 1997-05-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-31 | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL 33178 | No data |
| REINSTATEMENT | 1994-10-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1994-10-31 | 11700 N.W. 100TH RD., SUITE 4, MEDLEY, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| AMENDMENT | 1990-01-25 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
