| Entity Name: | EAGLE EXTENDED SERVICE PROTECTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE EXTENDED SERVICE PROTECTION CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2007 (17 years ago) |
| Document Number: | P07000133265 |
| FEI/EIN Number |
261664378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 North Lake Street, #639, Madison, OH, 44057, US |
| Mail Address: | PO Box 639, Madison, OH, 44057, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EAGLE EXTENDED SERVICE PROTECTION CORPORATION, NEW YORK | 3715623 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Latshaw Jodi M | Director | 575 North Lake Street, Madison, OH, 44057 |
| Reed Alexis C | Secretary | 575 North Lake Street, Madison, OH, 44057 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 575 North Lake Street, #639, Madison, OH 44057 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 575 North Lake Street, #639, Madison, OH 44057 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
