| Entity Name: | EAB GROUP OF COMPANIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P00000114940 |
| FEI/EIN Number | 651071674 |
| 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 |
|---|---|---|
| BCG TRUSTEE SERVICES | Agent | 11600 WEST STATE ROAD 84, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| R. Roland Amar | Director | PO BOX 551253, FORTLAUDERDALE, FL, 33355 |
| 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 | No data | PO BOX 551253, FT LAUDERDALE, FL, 33355 |
| G10000008247 | DEALER DIRECT AUTO | EXPIRED | 2010-01-26 | 2015-12-31 | No data | 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 | No data | 12601 NW 13 CT, SUNRISE, FL, 33323 |
| G08016900145 | CITIAUTOGROUP.COM | EXPIRED | 2008-01-16 | 2013-12-31 | No data | 12601 NW 13CT, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-04-28 | EAB GROUP OF COMPANIES INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 5834 Dawson Street, Hollywood, FL 33325 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 11600 WEST STATE ROAD 84, SUITE # 1253, DAVIE, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-22 | 5834 Dawson Street, Hollywood, FL 33325 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-08 | BCG TRUSTEE SERVICES | No data |
| NAME CHANGE AMENDMENT | 2001-02-12 | EXOTIC AUTO BROKERAGE, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
