| Entity Name: | GOLDEN EAGLE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN EAGLE INTERNATIONAL, 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: |
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: | 24 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | P09000027157 |
| FEI/EIN Number |
264571812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL, 33431 |
| Mail Address: | 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELO ENTERPRISES, INC. | Agent | - |
| CHAYAMITI MARCIA A | President | 4700 NW BOCA RATON BLVD #202, BOCA RATON, FL, 33431 |
| TAKASHI ANNO BASILIO | Vice President | 4700 NW BOCA RATON BLVD #202, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000152246 | GLOBAL FISHING TACKLE, INC. | EXPIRED | 2009-09-03 | 2014-12-31 | - | 3000 HIGH RIDGE RD. STE 6, BOYTON BCH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-31 | ELO ENTERPRISES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2009-07-31 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-31 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
