| Entity Name: | AMERICAN EAGLE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 18 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2023 (2 years ago) |
| Document Number: | P04000066585 |
| FEI/EIN Number | 061095584 |
| Address: | 1520 Blue Grass Boulevard, Deland, FL, 32724, US |
| Mail Address: | 1520 Blue Grass Boulevard, Deland, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN EAGLE ASSOCIATES INC PROFIT SHARING PLAN | 2013 | 060959041 | 2014-07-15 | AMERICAN EAGLE ASSOCIATES INC | 2 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 060959041 |
| Plan administrator’s name | AMERICAN EAGLE ASSOCIATES INC |
| Plan administrator’s address | 1520 BLUE GRASS BLVD, DELAND, FL, 32724 |
| Administrator’s telephone number | 3219391200 |
Number of participants as of the end of the plan year
| Active participants | 2 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | MICHAEL CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1985-12-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3219391200 |
| Plan sponsor’s mailing address | 10451 BELFRY CIRCLE, ORLANDO, FL, 32832 |
| Plan sponsor’s address | 10451 BELFRY CIRCLE, ORLANDO, FL, 32832 |
Plan administrator’s name and address
| Administrator’s EIN | 060959041 |
| Plan administrator’s name | AMERICAN EAGLE ASSOCIATES INC |
| Plan administrator’s address | 10451 BELFRY CIRCLE, ORLANDO, FL, 32832 |
| Administrator’s telephone number | 3219391200 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-20 |
| Name of individual signing | MICHAEL CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1985-12-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3219391200 |
| Plan sponsor’s mailing address | 1425 LANGHAM, HEATHROW, FL, 32746 |
| Plan sponsor’s address | 1425 LANGHAM, HEATHROW, FL, 32746 |
Plan administrator’s name and address
| Administrator’s EIN | 060959041 |
| Plan administrator’s name | AMERICAN EAGLE ASSOCIATES INC |
| Plan administrator’s address | 1425 LANGHAM, HEATHROW, FL, 32746 |
| Administrator’s telephone number | 3219391200 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-15 |
| Name of individual signing | MICHAEL CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARROLL MICHAEL | Agent | 1520 Blue Grass Boulevard, Deland, FL, 32724 |
| Name | Role | Address |
|---|---|---|
| CARROLL MICHAEL | President | 1520 Blue Grass Boulevard, Deland, FL, 32724 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000101335 | MINT AUTHORITY | EXPIRED | 2011-10-14 | 2016-12-31 | No data | 1425 LANGHAM TERRACE, LAKE MARY, FL, 32746 |
| G10000098970 | WORLD CUP TENNIS | EXPIRED | 2010-10-28 | 2015-12-31 | No data | 1425 LANGHAM TERRACE, LAKE MARY, FL, 32746 |
| G09000139620 | ART OF THE REALM | EXPIRED | 2009-07-27 | 2014-12-31 | No data | 1425 LANGHAM TERRACE, HEATHROW, FL, 32746 |
| G09000139617 | TORCHLIGHT MARKETING | EXPIRED | 2009-07-27 | 2014-12-31 | No data | 1425 LANGHAM TERRACE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1520 Blue Grass Boulevard, Deland, FL 32724 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 1520 Blue Grass Boulevard, Deland, FL 32724 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 1520 Blue Grass Boulevard, Deland, FL 32724 | No data |
| CANCEL ADM DISS/REV | 2010-02-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-06-03 | AMERICAN EAGLE ASSOCIATES, INC. | No data |
| MERGER NAME CHANGE | 2004-05-03 | AMERICAN EAGLE ASSOCIATES CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2004-05-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000048969 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
