| Entity Name: | AMERICAN EAGLE SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EAGLE SITE DEVELOPMENT, 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000037147 |
| FEI/EIN Number |
050597484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POST OFFICE DRAWER 1367, OKEECHOBEE, FL, 34973 |
| Address: | 401 NORTHWEST SIXTH STREET, OKEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMICHOFF KAREN | President | 1490 FRANKLIN ST, RAHWAY, NJ, 07065 |
| KAMICHOFF KAREN | Secretary | 1490 FRANKLIN ST, RAHWAY, NJ, 07065 |
| KAMICHOFF KAREN | Treasurer | 1490 FRANKLIN ST, RAHWAY, NJ, 07065 |
| KAMICHOFF KAREN | Director | 1490 FRANKLIN ST, RAHWAY, NJ, 07065 |
| KAMICHOFF KAREN | Agent | POST OFFICE DRAWER 1367, OKEECHOBEE, FL, 34973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | KAMICHOFF, KAREN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 401 NORTHWEST SIXTH STREET, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 401 NORTHWEST SIXTH STREET, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | POST OFFICE DRAWER 1367, OKEECHOBEE, FL 34973 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000027130 | LAPSED | 472013CA000272CAAXMX | 19TH JUDICIAL, OKEECHOBEE CO. | 2015-12-17 | 2021-01-19 | $103,947.87 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FL 33409 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-03-15 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-02-08 |
| Domestic Profit | 2004-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
