EAGLE CONCRETE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | EAGLE CONCRETE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE CONCRETE SYSTEMS, 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: | 13 Sep 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000090897 |
| FEI/EIN Number |
651139624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12411 COMMERCE LAKES DRIVE, SUITE 100, FORT MYERS, FL, 33913 |
| Mail Address: | 12411 COMMERCE LAKES DRIVE, SUITE 100, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEANNAH MICHAEL J | Director | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| LEANNAH MICHAEL J | President | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| LEANNAH MICHAEL J | Secretary | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| LEANNAH CARMEL M | Director | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| LEANNAH CARMEL M | Treasurer | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| LEANNAH MICHAEL J | Agent | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| LEANNAH CARMEL M | Vice President | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 12411 COMMERCE LAKES DRIVE, SUITE 100, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 12411 COMMERCE LAKES DRIVE, SUITE 100, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-20 | LEANNAH, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-20 | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL 33912 | - |
| NAME CHANGE AMENDMENT | 2001-10-09 | EAGLE CONCRETE SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000712212 | LAPSED | 53-2013CA-003713 | POLK CTY CIR CT 10TH JUD CIR | 2014-01-15 | 2020-06-26 | $19,285.94 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| J12000593098 | ACTIVE | 1000000311943 | LEE | 2012-08-28 | 2032-09-12 | $ 7,251.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000803119 | LAPSED | 11-CC-003440 | 20TH JUDICIAL, LEE COUNTY | 2011-11-21 | 2016-12-09 | $15,752.44 | FLEET ONE, L.L.C., 5042 LINBAR DR., NASHVILLE, TN 37211 |
| J11000583364 | LAPSED | 11-CC-001659 | COUNTY COURT, LEE COUNTY | 2011-08-16 | 2016-09-14 | $15,408.50 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 655 ENGINERING DRIVE, NORCROSS, GA 30092 |
| J11000344551 | LAPSED | 10-CV-574-FTM-36SPC | USDC, MIDDLE DISTRICT OF FL | 2011-05-27 | 2016-06-03 | $96,788.75 | RLI INSURANCE COMPANY, C/O WILLIAM DOWNING, 9025 NORTH LINDBERGH DRIVE, PEORIA, IL 61615 |
| J11000099429 | LAPSED | 10-CA-4004 | LEE COUNTY | 2011-02-07 | 2016-02-16 | $332,697.57 | FIRST BANK, POST OFFICE BOX 1237, CLEWISTON, FL. 33440 |
| J11000070578 | LAPSED | 16-2010-CA-000136 | DUVAL CO. CIRCUIT COURT | 2010-12-10 | 2016-02-04 | $238243.34 | GROUP IV 700-900, LLC, 10751 ALTA DRIVE, JACKSONVILLE, FL 32226 |
| J10001072831 | LAPSED | 50 2010 CA 019548 MB (AA) | PALM BEACH 15TH JUD CIR CIV | 2010-10-05 | 2015-11-22 | $34117.23 | OLDCASTLE COASTAL, INC, 4360 WOODLAND CORPORATE BLVD., SUITE 200, TAMPA, FL 33614 |
| J10000987252 | LAPSED | 2010 SC 002755 NC | 12TH JUD CIR SARASOTA CNTY | 2010-09-28 | 2015-10-18 | $3740.16 | PROBUILD COMPANY, LLC, AS SUCCESSOR IN INTEREST TO, PROBUILD EAST, LLC, A FOREIGN LLC, 6345 S. MCINTOSH ROAD S, SARASOTA, FL 34238 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-08-17 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-20 |
| Name Change | 2001-10-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State