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EAGLE AYE, INC. - Florida Company Profile

Company Details

Entity Name: EAGLE AYE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAGLE AYE, 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: 23 Sep 2003 (22 years ago)
Date of dissolution: 29 Oct 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Oct 2012 (12 years ago)
Document Number: P03000106033
FEI/EIN Number 800077922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 YAMATO ROAD, 406, BOCA RATON, FL, 33431
Mail Address: 1001 YAMATO ROAD, 406, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERRY MARTIN P Manager 1001 YAMATO ROAD, SUITE 406, BOCA RATON, FL, 33431
CHERRY MARTIN Agent 1001 YAMATO ROAD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CONVERSION 2012-10-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000138031. CONVERSION NUMBER 700000126287
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 1001 YAMATO ROAD, 406, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2012-02-10 1001 YAMATO ROAD, 406, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 1001 YAMATO ROAD, SUITE 406, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2004-07-01 CHERRY, MARTIN -

Documents

Name Date
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-07-01
Domestic Profit 2003-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State