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EAS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: EAS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAS HOLDINGS, 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: 12 Apr 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P06000052424
FEI/EIN Number 204885999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2645 South Bayshore Drive, MIAMI, FL, 33133, US
Mail Address: 2645 South Bayshore Drive, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VON SCHWAB ERIC A Director 2645 South Bayshore Drive, MIAMI, FL, 33133
VON SCHWAB ERIC A President 2645 South Bayshore Drive, MIAMI, FL, 33133
VON SCHWAB ERIC A Treasurer 2645 South Bayshore Drive, MIAMI, FL, 33133
VON SCHWAB LYNN A Vice President 2645 South Bayshore Drive, MIAMI, FL, 33133
VON SCHWAB LYNN A Secretary 2645 South Bayshore Drive, MIAMI, FL, 33133
GUEST JAMES M Agent 759 SW FEDERAL HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 759 SW FEDERAL HIGHWAY, 103, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 2645 South Bayshore Drive, 202, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2014-01-10 2645 South Bayshore Drive, 202, MIAMI, FL 33133 -
CANCEL ADM DISS/REV 2007-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-01-28
ANNUAL REPORT 2009-03-15
ANNUAL REPORT 2008-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State