EAGLE ONE PERFORMANCE PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | EAGLE ONE PERFORMANCE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000036780 |
| FEI/EIN Number | 593566283 |
| Address: | 105 Peachtree Drive, Lynn Haven, FL, 32444, US |
| Mail Address: | 105 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444 |
| ZIP code: | 32444 |
| City: | Lynn Haven |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGEAR NOAH A | Director | 105 Peachtree Drive, Lynnn Haven, FL, 32444 |
| GOLDEN KIMBERLY L | Director | 105 Peachtree Drive, Lynn Haven, FL, 32444 |
| LEGEAR NOAH A | President | 105 Peachtree Drive, Lynnn Haven, FL, 32444 |
| LEGEAR NOAH A | Secretary | 105 Peachtree Drive, Lynnn Haven, FL, 32444 |
| LEGEAR NOAH A | Treasurer | 105 Peachtree Drive, Lynnn Haven, FL, 32444 |
| FRENCH WALLACE C | Agent | 105 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 105 Peachtree Drive, Lynn Haven, FL 32444 | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-28 | 105 Peachtree Drive, Lynn Haven, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-28 | FRENCH, WALLACE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-28 | 105 PEACHTREE DRIVE, LYNN HAVEN, FL 32444 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000956996 | ACTIVE | 1000000502795 | BAY | 2013-05-08 | 2033-05-22 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-08-19 |
| REINSTATEMENT | 2008-10-28 |
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State