| Entity Name: | AMERICAN EAGLE ALUMINUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EAGLE ALUMINUM, 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: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000153417 |
| FEI/EIN Number |
260075131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18290 PAULSON DRIVE UNIT C-4, PORT CHARLOTTE, FL, 33954 |
| Mail Address: | P.O. BOX 381256, MURDOCK, FL, 33938 |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVINA JOHN | President | 18545 JAY AVENUE, PORT CHARLOTTE, FL, 33948 |
| MAKHOLM-LAVINA RANDI | Director | 18545 JAY AVENUE, PORT CHARLOTTE, FL, 33948 |
| LAVINA JOHN | Agent | 18545 JAY AVENUE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 18290 PAULSON DRIVE UNIT C-4, PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 18290 PAULSON DRIVE UNIT C-4, PORT CHARLOTTE, FL 33954 | - |
| NAME CHANGE AMENDMENT | 2005-07-05 | AMERICAN EAGLE ALUMINUM, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900023382 | LAPSED | 086254CA | CHARLOTTE CTY CIV DIV | 2008-07-21 | 2013-12-18 | $17936.90 | LYON FINANCIAL SERVICES, INC., 1310 MADRID ST STE 100, MARSHALL, MN 56258 |
| J08900005334 | LAPSED | 08-02174 | CTY CRT HILLSBOROUGH CTY | 2008-03-17 | 2013-03-31 | $3623.84 | AMERICAN METALS SUPPLY, INC., 3119 QUEEN PALM DRIVE, TAMPA, FL 33619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-05 |
| Name Change | 2005-07-05 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-21 |
| Domestic Profit | 2003-12-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
