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EAGLE SE INC - Florida Company Profile

Company Details

Entity Name: EAGLE SE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAGLE SE 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: 27 May 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jun 2022 (3 years ago)
Document Number: P20000045119
FEI/EIN Number 82-5438302

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

Address: 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL, 32034, US
Mail Address: 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL, 32035, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONIAT CLAUDIA Secretary 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL, 32034
DONIAT CLAUDIA Treasurer 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL, 32034
DONIAT CLAUDIA Director 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL, 32034
BORGOS CESAR AIII Director 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL, 32034
DONIAT CLAUDIA Agent 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL, 32034
DONIAT CLAUDIA President 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2021-02-26 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 2021-02-26 DONIAT, CLAUDIA -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 96331 OYSTER BAY DRIVE, FERNANDINA BEACH, FL 32034 -
CONVERSION 2020-05-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS E19000000006. CONVERSION NUMBER 900000203529

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000247837 TERMINATED 1000000889222 NASSAU 2021-05-17 2041-05-19 $ 9,410.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
Amendment 2022-06-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-26
Domestic Profit 2020-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4532138603 2021-03-18 0491 PPP 96331 Oyster Bay Dr, Fernandina Beach, FL, 32034-6166
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23500
Loan Approval Amount (current) 23500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-6166
Project Congressional District FL-04
Number of Employees 2
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23600.53
Forgiveness Paid Date 2021-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State