| Entity Name: | EAGLE PROPERTY MANAGEMENT SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2012 (12 years ago) |
| Date of dissolution: | 26 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | P12000080313 |
| FEI/EIN Number | 65-1060457 |
| Address: | 5321 NW 89TH DRIVE, Coral Springs, FL, 33067, US |
| Mail Address: | P.O. Box 770485, Coral Springs, FL, 33077, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Miller Rupert A | Agent | 5321 NW 89th Drive, Coral Springs, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| MILLER RUPERT A | President | P.O. Box 770485, Coral Springs, FL, 33077 |
| Name | Role | Address |
|---|---|---|
| Miller Pendora | Secretary | 5321 NW 89th Drive, Coral Springs, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000339808. CONVERSION NUMBER 900000216229 |
| REGISTERED AGENT NAME CHANGED | 2021-01-16 | Miller, Rupert A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-16 | 5321 NW 89th Drive, Coral Springs, FL 33067 | No data |
| REINSTATEMENT | 2020-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-23 | 5321 NW 89TH DRIVE, Coral Springs, FL 33067 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-09 | 5321 NW 89TH DRIVE, Coral Springs, FL 33067 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-16 |
| REINSTATEMENT | 2020-01-17 |
| Reg. Agent Change | 2018-08-23 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-22 |
| AMENDED ANNUAL REPORT | 2013-07-09 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
