| Entity Name: | EAGLE ONE PERFORMANCE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE ONE PERFORMANCE PRODUCTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 Peachtree Drive, Lynn Haven, FL, 32444, US |
| Mail Address: | 105 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444 |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| LEGEAR NOAH A | Director | 105 Peachtree Drive, Lynnn Haven, FL, 32444 |
| GOLDEN KIMBERLY L | Director | 105 Peachtree Drive, Lynn 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
