EAL ASSET COMPANY NO. 2, INC. - Florida Company Profile
| Entity Name: | EAL ASSET COMPANY NO. 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAL ASSET COMPANY NO. 2, 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000019055 |
| FEI/EIN Number |
650729530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 36 ST, C/O PAN AM, MIAMI, FL, 33178, US |
| Mail Address: | 9300 NW 36 ST, C/O PAN AM, TAX DEPT, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN J. OGILBY JR | General Counsel | 9300 NW 36 ST, MIAMI, FL, 33178 |
| BANMILLER DAVID A | President | 9300 NW 36 ST, MIAMI, FL, 33178 |
| BANMILLER DAVID A | Chief Executive Officer | 9300 NW 36 ST, MIAMI, FL, 33178 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-14 | 9300 NW 36 ST, C/O PAN AM, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-14 | 9300 NW 36 ST, C/O PAN AM, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1996-03-08 | EAL ASSET COMPANY NO. 2, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State