| Entity Name: | AMERICAN EAGLE UNDERWRITING MANAGERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 1999 (26 years ago) |
| Date of dissolution: | 30 Oct 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | P99000052172 |
| FEI/EIN Number | 650925927 |
| Address: | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| Mail Address: | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN EAGLE UNDERWRITING MANAGERS, INC., IDAHO | 5337124 | IDAHO |
| Headquarter of | AMERICAN EAGLE UNDERWRITING MANAGERS, INC., ILLINOIS | CORP_74156274 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HANUSCHAK MICHAEL | Agent | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| HANUSCHAK MICHAEL S | President | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| HANUSCHAK MICHAEL S | Treasurer | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| HANUSCHAK JOANN | Vice President | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| HANUSCHAK JOANN | Secretary | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000491004. CONVERSION NUMBER 100000245691 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 3120 JASMINE DRIVE, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-29 | 3120 JASMINE DRIVE, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-29 | 3120 JASMINE DRIVE, DELRAY BEACH, FL 33483 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-01-19 | HANUSCHAK, MICHAEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
