| Entity Name: | AMERICAN EAGLE FLOORING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EAGLE FLOORING, CORP 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: | 22 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000027213 |
| FEI/EIN Number |
204389702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1491 SW 65TH TERR, BOCA RATON, FL, 33428 |
| Mail Address: | 1491 SW 65TH TERR, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAFLOR YONY G | President | 4930 NW 74TH PLACE, COCONUT CREEK, FL, 33433 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-08 | 1491 SW 65TH TERR, BOCA RATON, FL 33428 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-08 | 1491 SW 65TH TERR, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 1100 S. FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2007-07-05 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-23 | AMERICAN EAGLE FLOORING, CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001157545 | ACTIVE | 1000000503314 | PALM BEACH | 2013-05-22 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000983091 | ACTIVE | 1000000329728 | PALM BEACH | 2012-10-09 | 2032-12-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-08 |
| ANNUAL REPORT | 2008-03-13 |
| Amendment | 2007-07-05 |
| ANNUAL REPORT | 2007-03-06 |
| Name Change | 2006-08-23 |
| Domestic Profit | 2006-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
