| Entity Name: | EAGLE HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE HOLDCO, 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: | 06 Jul 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | P23000050140 |
| FEI/EIN Number |
93-2256340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5065 N Hwy 1, Palm Shores, FL, 32940, US |
| Mail Address: | 5065 N Hwy 1, Palm Shores, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ GABRIEL | President | 5065 N Hwy 1, Palm Shores, FL, 32940 |
| RUIZ GABRIEL | Chief Executive Officer | 5065 N Hwy 1, Palm Shores, FL, 32940 |
| RUIZ GABRIEL | Secretary | 5065 N Hwy 1, Palm Shores, FL, 32940 |
| RUIZ GABRIEL | Director | 5065 N Hwy 1, Palm Shores, FL, 32940 |
| RUIZ GABRIEL | Agent | 5065 N Hwy 1, Palm Shores, FL, 32940 |
| RUIZ GABRIEL | Treasurer | 5065 N Hwy 1, Palm Shores, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 5065 N Hwy 1, Palm Shores, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | RUIZ, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 5065 N Hwy 1, Palm Shores, FL 32940 | - |
| REINSTATEMENT | 2024-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 5065 N Hwy 1, Palm Shores, FL 32940 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2023-07-14 | EAGLE HOLDCO, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-19 |
| Name Change | 2023-07-14 |
| Domestic Profit | 2023-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
