| Entity Name: | EAGLE GROUP INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE GROUP INVESTMENTS OF FLORIDA, 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: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000018648 |
| FEI/EIN Number |
200769824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 MUNOZ RIVERA AVENUE, SAN JUAN, 00918, AF |
| Mail Address: | PMB 272 PO BOX 194000, SAN JUAN, 00919, AF |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ RIVERA CARLOS M | Director | 425 MUNOZ RIVERA AVENUE, SAN JAUN, PU, 00918 |
| QUINTANA JUAN J. | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | QUINTANA, JUAN J. | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 425 MUNOZ RIVERA AVENUE, SAN JUAN 00918 AF | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 425 MUNOZ RIVERA AVENUE, SAN JUAN 00918 AF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 299 ALHAMBRA CIRCLE, SUITE 401, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2013-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000417846 | TERMINATED | 1000000652756 | MIAMI-DADE | 2015-03-26 | 2035-04-02 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000420092 | TERMINATED | 1000000453279 | MIAMI-DADE | 2013-02-11 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-17 |
| REINSTATEMENT | 2013-03-15 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
