Search icon

EAGLE ONE FLOORS INC. - Florida Company Profile

Company Details

Entity Name: EAGLE ONE FLOORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAGLE ONE FLOORS 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: 22 Jun 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P11000057802
FEI/EIN Number 452681010

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

Address: 950 PONCE DE LEON RD, APT 101, BOCA RATON, FL, 33432, US
Mail Address: 950 PONCE DE LEON RD, APT 101, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ WANDELL G President 950 PONCE DE LEON RD, BOCA RATON, FL, 33432
CRUZ WANDELL G Director 950 PONCE DE LEON RD, BOCA RATON, FL, 33432
CRUZ WANDELL G Secretary 950 PONCE DE LEON RD, BOCA RATON, FL, 33432
CRUZ WANDELL G Agent 950 PONCE DE LEON RD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
NAME CHANGE AMENDMENT 2014-04-16 EAGLE ONE FLOORS INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-04-04 950 PONCE DE LEON RD, APT 101, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2014-04-04 950 PONCE DE LEON RD, APT 101, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2014-04-04 CRUZ, WANDELL G -
REGISTERED AGENT ADDRESS CHANGED 2014-04-04 950 PONCE DE LEON RD, APT 101, BOCA RATON, FL 33432 -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-11-10
Name Change 2014-04-16
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-05-06
ANNUAL REPORT 2012-03-03
Domestic Profit 2011-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State