| Entity Name: | GOLDEN EAGLE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN EAGLE LOGISTICS, 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: | 23 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P07000049057 |
| FEI/EIN Number |
208905906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 South Fourth Street, McComb, MS, 39648, US |
| Mail Address: | 512 South Fourth Street, McComb, MS, 39648, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ YONY | Vice President | 5265 NW N DELWOOD DRIVE, PORT ST LUCIE, FL, 34986 |
| LOPEZ YONY | Director | 5265 NW N DELWOOD DRIVE, PORT ST LUCIE, FL, 34986 |
| DAVIS JAMES N | President | 5027 S.W. ELK RIVER COURT, PALM CITY, FL, 34990 |
| DAVIS JAMES N | Director | 5027 S.W. ELK RIVER COURT, PALM CITY, FL, 34990 |
| Chapman & Plymale Law, P.A. | Agent | 100 S.W. Albany Ave., Stuart, FL, 34994 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000037854 | YONY'S TOWING | EXPIRED | 2010-04-28 | 2015-12-31 | - | 5265 NW N DELWOOD DRIVE, PORT ST LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-20 | 100 S.W. Albany Ave., Suite 310, Stuart, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-20 | 512 South Fourth Street, McComb, MS 39648 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-20 | 512 South Fourth Street, McComb, MS 39648 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-20 | Chapman & Plymale Law, P.A. | - |
| NAME CHANGE AMENDMENT | 2010-10-08 | GOLDEN EAGLE LOGISTICS, INC. | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-20 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-06-24 |
| ANNUAL REPORT | 2011-01-26 |
| Name Change | 2010-10-08 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-10-15 |
| Domestic Profit | 2007-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
