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EAGLE AGENCY, INC.

Company Details

Entity Name: EAGLE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 May 1994 (31 years ago)
Date of dissolution: 06 Jul 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 1998 (27 years ago)
Document Number: P94000041239
FEI/EIN Number 65-0495660
Mail Address: C/O UNITED CORPORATE SERVICES, INC., 801 N.E. 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL 33162
Address: 7300 N KENDALL DR, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
CROWE, KEVIN E Chief Executive Officer 825 THIRD AVE, NEW YORK, NY 10022

Director

Name Role Address
CROWE, KEVIN E Director 825 THIRD AVE, NEW YORK, NY 10022

President

Name Role Address
CUNNINGHAM, GERALD G President 215 GATEWAY RD W, NAPA, CA 94558

Secretary

Name Role Address
ZYTKOWICZ, GREGORY G Secretary 825 THIRD AVE, NEW YORK, NY 10022
ALBRIGHT, THOMAS E Secretary 825 THIRD AVE, NEW YORK, NY 10022

Treasurer

Name Role Address
LANTHIER, ELISA M Treasurer 825 THIRD AVE, NEW YORK, NY 10022

Vice President

Name Role Address
ALBRIGHT, THOMAS E Vice President 825 THIRD AVE, NEW YORK, NY 10022

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-07-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-02-13 7300 N KENDALL DR, MIAMI, FL 33156 No data

Documents

Name Date
Voluntary Dissolution 1998-07-06
ANNUAL REPORT 1997-02-10
ANNUAL REPORT 1996-03-08
ANNUAL REPORT 1995-02-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State