GRAND EAGLE SERVICES NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | GRAND EAGLE SERVICES NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 1986 (39 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P10349 |
| FEI/EIN Number | 581667633 |
| Address: | 130 E RANDOLPH ST, STE 2900, CHICAGO, IL, 60601-6207, US |
| Mail Address: | 130 E RANDOLPH ST, STE 2900, CHICAGO, IL, 60601-6207, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MULDOWREY PETER | President | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| MULDOWREY PETER | Chairman | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Vice President | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Treasurer | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Secretary | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| PELINSKI LORI S | Assistant Secretary | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| KELLEHER TIMOTHY R | Director | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| PADOS FRANK J | Director | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| NICHOLS JOHN | Director | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-30 | GRAND EAGLE SERVICES NORTH AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-09 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 130 E RANDOLPH ST, STE 2900, CHICAGO, IL 60601-6207 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 130 E RANDOLPH ST, STE 2900, CHICAGO, IL 60601-6207 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000319096 | TERMINATED | 1000000462749 | LEON | 2013-01-29 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-07 |
| Name Change | 2000-05-30 |
| ANNUAL REPORT | 2000-01-28 |
| Reg. Agent Change | 1999-11-09 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State