| Entity Name: | EAB GROUP OF COMPANIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAB GROUP OF COMPANIES 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: | 12 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000114940 |
| FEI/EIN Number |
651071674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5834 Dawson Street, Hollywood, FL, 33325, US |
| Mail Address: | PO BOX 551253, FORTLAUDERDALE, FL, 33355, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R. Roland Amar | Director | PO BOX 551253, FORTLAUDERDALE, FL, 33355 |
| BCG TRUSTEE SERVICES | Agent | 11600 WEST STATE ROAD 84, DAVIE, FL, 33325 |
| Amar Roland | Director | PO BOX 551253, FORTLAUDERDALE, FL, 33355 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000039494 | HH PREMIER CONSTRUCTION & PROPERTY SOLUTIONS | EXPIRED | 2014-04-21 | 2019-12-31 | - | PO BOX 551253, FT LAUDERDALE, FL, 33355 |
| G10000008247 | DEALER DIRECT AUTO | EXPIRED | 2010-01-26 | 2015-12-31 | - | 4970 SW 52 ST, SUITE 313, DAVIE, FL, 33314 |
| G08113900342 | BEKAH'S TOWING AND RECOVERY OF WEST PALM BEACH | EXPIRED | 2008-04-22 | 2013-12-31 | - | 12601 NW 13 CT, SUNRISE, FL, 33323 |
| G08016900145 | CITIAUTOGROUP.COM | EXPIRED | 2008-01-16 | 2013-12-31 | - | 12601 NW 13CT, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2014-04-28 | EAB GROUP OF COMPANIES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 5834 Dawson Street, Hollywood, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 11600 WEST STATE ROAD 84, SUITE # 1253, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-22 | 5834 Dawson Street, Hollywood, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-08 | BCG TRUSTEE SERVICES | - |
| NAME CHANGE AMENDMENT | 2001-02-12 | EXOTIC AUTO BROKERAGE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000956751 | LAPSED | CFN#110292385 | BROWARD CO. | 2011-09-27 | 2020-11-02 | $54,202.89 | HAMILTON EQUITY GROUP, LLC, AS ASSIGNEE OF HSBC BANK USA, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-09 |
| Name Change | 2014-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-06-22 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2009-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
