| Entity Name: | AMERICAN EAGLE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EAGLE ASSOCIATES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1520 Blue Grass Boulevard, Deland, FL, 32724 |
| CARROLL MICHAEL | Agent | 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 | - | 1425 LANGHAM TERRACE, LAKE MARY, FL, 32746 |
| G10000098970 | WORLD CUP TENNIS | EXPIRED | 2010-10-28 | 2015-12-31 | - | 1425 LANGHAM TERRACE, LAKE MARY, FL, 32746 |
| G09000139620 | ART OF THE REALM | EXPIRED | 2009-07-27 | 2014-12-31 | - | 1425 LANGHAM TERRACE, HEATHROW, FL, 32746 |
| G09000139617 | TORCHLIGHT MARKETING | EXPIRED | 2009-07-27 | 2014-12-31 | - | 1425 LANGHAM TERRACE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1520 Blue Grass Boulevard, Deland, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 1520 Blue Grass Boulevard, Deland, FL 32724 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 1520 Blue Grass Boulevard, Deland, FL 32724 | - |
| CANCEL ADM DISS/REV | 2010-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-03 | AMERICAN EAGLE ASSOCIATES, INC. | - |
| MERGER NAME CHANGE | 2004-05-03 | AMERICAN EAGLE ASSOCIATES CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2004-05-03 | - | 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 Apr 2025
Sources: Florida Department of State
