| Entity Name: | EAGLE BOSTON INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE BOSTON INVESTMENT MANAGEMENT, 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: | 31 Oct 1997 (27 years ago) |
| Date of dissolution: | 12 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2020 (5 years ago) |
| Document Number: | P97000093750 |
| FEI/EIN Number |
58-2372400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 Carillon Parkway, St. Petersburg, FL, 33716, US |
| Mail Address: | 880 Carillon Parkway, St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EAGLE BOSTON INVESTMENT MANAGEMENT, INC., NEW YORK | 4879456 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Abbott J. Cooper | Director | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| James Courtland | Director | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Wilwant Eric C | Director | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Abbott J. Cooper | President | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Faber Stephen W | Secretary | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Thieme Derek | Treasurer | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| CT CORPORATION | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 880 Carillon Parkway, St. Petersburg, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 880 Carillon Parkway, St. Petersburg, FL 33716 | - |
| AMENDMENT | 2011-12-21 | - | - |
| AMENDMENT | 2009-12-31 | - | - |
| NAME CHANGE AMENDMENT | 2007-12-10 | EAGLE BOSTON INVESTMENT MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CT CORPORATION | - |
| NAME CHANGE AMENDMENT | 1997-12-12 | AWAD ASSET MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-12 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| Amendment | 2011-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
