| Entity Name: | EAGLE CONCRETE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000090897 |
| FEI/EIN Number | 651139624 |
| 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEANNAH MICHAEL J | Agent | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| LEANNAH MICHAEL J | Director | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| LEANNAH CARMEL M | Director | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| LEANNAH MICHAEL J | President | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| LEANNAH MICHAEL J | Secretary | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| LEANNAH CARMEL M | Vice President | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| LEANNAH CARMEL M | Treasurer | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 12411 COMMERCE LAKES DRIVE, SUITE 100, FORT MYERS, FL 33913 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 12411 COMMERCE LAKES DRIVE, SUITE 100, FORT MYERS, FL 33913 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-20 | LEANNAH, MICHAEL J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-20 | 14619 EAGLES LOOKOUT CT, FORT MYERS, FL 33912 | No data |
| NAME CHANGE AMENDMENT | 2001-10-09 | EAGLE CONCRETE SYSTEMS, INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
