| Entity Name: | EAGLE PREMIUM FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE PREMIUM FINANCE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000066519 |
| FEI/EIN Number |
650606932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| USA TELECOM, INC. | Agent | - |
| GARDNER ROBERT | Chairman | 480 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| GARDNER ROBERT | Director | 480 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| RAYMOND DAVID | DTPS | 480 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| SHAW KAREN | Chief Financial Officer | 480 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-04 | 480 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-04 | 480 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-04 | 480 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-19 | USA TELECOM, INC | - |
| 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 Apr 2025
Sources: Florida Department of State
