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EAGLE PROPERTY MANAGEMENT SERVICES USA, INC. - Florida Company Profile

Company Details

Entity Name: EAGLE PROPERTY MANAGEMENT SERVICES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAGLE PROPERTY MANAGEMENT SERVICES USA, 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: 20 Sep 2012 (13 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

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

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

Key Officers & Management

Name Role Address
MILLER RUPERT A President P.O. Box 770485, Coral Springs, FL, 33077
Miller Pendora Secretary 5321 NW 89th Drive, Coral Springs, FL, 33067
Miller Rupert A Agent 5321 NW 89th Drive, Coral Springs, FL, 33067

Events

Event Type Filed Date Value Description
CONVERSION 2021-07-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000339808. CONVERSION NUMBER 900000216229
REGISTERED AGENT NAME CHANGED 2021-01-16 Miller, Rupert A -
REGISTERED AGENT ADDRESS CHANGED 2021-01-16 5321 NW 89th Drive, Coral Springs, FL 33067 -
REINSTATEMENT 2020-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-23 5321 NW 89TH DRIVE, Coral Springs, FL 33067 -
CHANGE OF MAILING ADDRESS 2013-07-09 5321 NW 89TH DRIVE, Coral Springs, FL 33067 -

Documents

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 Apr 2025

Sources: Florida Department of State