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EAGLE ONE USA INC

Company Details

Entity Name: EAGLE ONE USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jul 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P04000107764
FEI/EIN Number 562472547
Address: 717 PONCE DE LEON BLVD SUITE328, CORAL GABLES, FL, 33134
Mail Address: 717 PONCE DE LEON BLVD SUITE 328, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ARROJO RAMON A Agent 717 PONCE DE LEON BLVD SUITE 328, CORAL GABLES, FL, 33134

President

Name Role Address
ARROJO RAMON A President 717 PONCE DE LEON BLVD SUITE 328, CORAL GABLES, FL, 33134

Secretary

Name Role Address
ARROJO RAMON A Secretary 717 PONCE DE LEON BLVD SUITE 328, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
ARROJO RAMON A Treasurer 717 PONCE DE LEON BLVD SUITE 328, CORAL GABLES, FL, 33134

Director

Name Role Address
ARROJO RAMON A Director 717 PONCE DE LEON BLVD SUITE 328, CORAL GABLES, FL, 33134

Chief Executive Officer

Name Role Address
ARROJO RAMON A Chief Executive Officer 717 PONCE DE LEON BLVD SUITE 328, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 717 PONCE DE LEON BLVD SUITE328, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2005-04-27 717 PONCE DE LEON BLVD SUITE328, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 717 PONCE DE LEON BLVD SUITE 328, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-07-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State