| Entity Name: | GOLDEN EAGLE WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN EAGLE WAREHOUSES, 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: | 14 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000097206 |
| FEI/EIN Number |
250795487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2058 SW HAYWORTH AVE, PORT ST. LUCIE, FL, 34953, US |
| Mail Address: | 2058 SW HAYWORTH AVE, PORT ST. LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR H JONES JR | Secretary | 2058 SW HAYWORTH AVE, PORT SAINT LUCIE, FL, 34953 |
| ARTHUR H JONES JR | Treasurer | 2058 SW HAYWORTH AVE, PORT SAINT LUCIE, FL, 34953 |
| ARTHUR H JONES JR | Director | 2058 SW HAYWORTH AVE, PORT SAINT LUCIE, FL, 34953 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-24 | 2058 SW HAYWORTH AVE, PORT ST. LUCIE, FL 34953 | - |
| CANCEL ADM DISS/REV | 2008-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-24 | 2058 SW HAYWORTH AVE, PORT ST. LUCIE, FL 34953 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000113158 | TERMINATED | 1000000083153 | 2986 386 | 2008-06-18 | 2029-01-22 | $ 6,747.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000351006 | ACTIVE | 1000000083153 | 2986 386 | 2008-06-18 | 2029-01-28 | $ 6,747.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-24 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-03-22 |
| REINSTATEMENT | 2004-11-29 |
| Off/Dir Resignation | 2003-05-28 |
| Off/Dir Resignation | 2003-05-12 |
| ANNUAL REPORT | 2003-03-23 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
