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EAGLE PREMIUM FINANCE, INC.

Company Details

Entity Name: EAGLE PREMIUM FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Aug 1995 (29 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P95000066519
FEI/EIN Number 650606932
Address: 480 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33325, US
Mail Address: 480 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
USA TELECOM, INC. Agent

Chairman

Name Role Address
GARDNER ROBERT Chairman 480 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Director

Name Role Address
GARDNER ROBERT Director 480 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

DTPS

Name Role Address
RAYMOND DAVID DTPS 480 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Chief Financial Officer

Name Role Address
SHAW KAREN Chief Financial Officer 480 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-04 480 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL 33325 No data
CHANGE OF MAILING ADDRESS 2004-03-04 480 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL 33325 No data
REGISTERED AGENT ADDRESS CHANGED 2004-03-04 480 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL 33325 No data
REGISTERED AGENT NAME CHANGED 2001-01-19 USA TELECOM, INC No data

Documents

Name Date
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-03-04
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-01-19
ANNUAL REPORT 2000-01-24
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-02-21
ANNUAL REPORT 1996-03-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State