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WHITE EAGLE FOOD COMPANY

Company Details

Entity Name: WHITE EAGLE FOOD COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Jun 1995 (30 years ago)
Date of dissolution: 03 Aug 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 1999 (26 years ago)
Document Number: P95000050724
FEI/EIN Number 23-2793445
Mail Address: 201 EAST PINE STREET, #1200, ORLANDO, FL 32801
Address: 350 PARK AVE, NEW YORK, NY 10022
Place of Formation: FLORIDA

Agent

Name Role Address
MARSHALL, JR, BYRD FESQ Agent GRAY, HARRIS & ROBINSON, P.A., 201 EAST PINE STREET, SUITE 1200, ORLANDO, FL 32801

President

Name Role Address
STALLONE, SYLVESTER President 350 PARK AVE, NEW YORK, NY 10022

Secretary

Name Role Address
STALLONE, SYLVESTER Secretary 350 PARK AVE, NEW YORK, NY 10022

Treasurer

Name Role Address
STALLONE, SYLVESTER Treasurer 350 PARK AVE, NEW YORK, NY 10022

Director

Name Role Address
STALLONE, SYLVESTER Director 350 PARK AVE, NEW YORK, NY 10022

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-08-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-06-18 350 PARK AVE, NEW YORK, NY 10022 No data
CORPORATE MERGER 1996-12-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000012021
CORPORATE MERGER 1996-12-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 900000011699
CORPORATE MERGER 1996-11-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000011461
CHANGE OF MAILING ADDRESS 1996-05-01 350 PARK AVE, NEW YORK, NY 10022 No data
REGISTERED AGENT NAME CHANGED 1996-05-01 MARSHALL, JR, BYRD FESQ No data
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 GRAY, HARRIS & ROBINSON, P.A., 201 EAST PINE STREET, SUITE 1200, ORLANDO, FL 32801 No data

Documents

Name Date
Voluntary Dissolution 1999-08-03
ANNUAL REPORT 1998-06-18
ANNUAL REPORT 1997-04-21
MERGER SHEET 1996-12-31
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-06-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State