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EAGLE-EYE ANESTHESIA, INC. - Florida Company Profile

Company Details

Entity Name: EAGLE-EYE ANESTHESIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAGLE-EYE ANESTHESIA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Mar 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: S36696
FEI/EIN Number 593058938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11233 ST. JOHNS INDUSTRIAL PARKWAY S, SUITE 1, JACKSONVILLE, FL, 32246, US
Mail Address: 11233 ST. JOHNS INDUSTRIAL PARKWAY S, SUITE 1, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE EYE ANESTHESIA, INC 401(K) 2014 593058938 2017-01-31 EAGLE EYE ANESTHESIA, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 9047394721
Plan sponsor’s address 6005 POWERS AVENUE, SUITE 104, JACKSONVILLE, FL, 32217

Signature of

Role Plan administrator
Date 2017-01-31
Name of individual signing NANCY DECRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-31
Name of individual signing NANCY DECRAY
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE ANESTHESIA, INC 401(K) 2013 593058938 2014-06-09 EAGLE EYE ANESTHESIA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 9047394721
Plan sponsor’s address 6005 POWERS AVENUE, SUITE 104, JACKSONVILLE, FL, 32217

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing NANCY DECRAY
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE ANESTHESIA, INC 401(K) 2013 593058938 2017-04-21 EAGLE EYE ANESTHESIA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 9047394721
Plan sponsor’s address 6005 POWERS AVENUE, SUITE 104, JACKSONVILLE, FL, 32217

Signature of

Role Plan administrator
Date 2017-01-31
Name of individual signing NANCY DECRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-31
Name of individual signing NANCY DECRAY
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE ANESTHESIA, INC 401(K) 2012 593058938 2014-06-09 EAGLE EYE ANESTHESIA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 9047394721
Plan sponsor’s address 6005 POWERS AVENUE, SUITE 104, JACKSONVILLE, FL, 32217

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing NANCY DECRAY
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE ANESTHESIA, INC 401(K) 2011 593058938 2014-06-09 EAGLE EYE ANESTHESIA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 9047394721
Plan sponsor’s address 6005 POWERS AVENUE, SUITE 104, JACKSONVILLE, FL, 32217

Plan administrator’s name and address

Administrator’s EIN 593058938
Plan administrator’s name EAGLE EYE ANESTHESIA, INC.
Plan administrator’s address 6005 POWERS AVENUE, SUITE 104, JACKSONVILLE, FL, 32217
Administrator’s telephone number 9047394721

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing NANCY DECRAY
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE ANESTHESIA, INC 401(K) 2010 593058938 2011-09-01 EAGLE EYE ANESTHESIA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 9047394721
Plan sponsor’s address 6005 POWERS AVENUE, SUITE 104, JACKSONVILLE, FL, 32217

Plan administrator’s name and address

Administrator’s EIN 593058938
Plan administrator’s name EAGLE EYE ANESTHESIA, INC.
Plan administrator’s address 6005 POWERS AVENUE, SUITE 104, JACKSONVILLE, FL, 32217
Administrator’s telephone number 9047394721

Signature of

Role Plan administrator
Date 2011-09-01
Name of individual signing NANCY DECRAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DECRAY NANCY Vice President 11233 ST. JOHNS INDUSTRIAL PARKWAY STE 1, JACKSONVILLE, FL, 32246
DeCray William K Treasurer 11233 ST. JOHNS INDUSTRIAL PARKWAY S, JACKSONVILLE, FL, 32246
Decray Nancy Agent 11233 St. Johns Industrial Parkway S, JACKSONVILLE, FL, 32246
DECRAY, KENNETH J. Secretary 11233 ST. JOHNS INDUSTRIAL PARKWAY, ST.1, JACKSONVILLE, FL, 32246
DECRAY, KENNETH J. President 11233 ST. JOHNS INDUSTRIAL PARKWAY, ST.1, JACKSONVILLE, FL, 32246
DECRAY, KENNETH J. Director 11233 ST. JOHNS INDUSTRIAL PARKWAY, ST.1, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-14 11233 ST. JOHNS INDUSTRIAL PARKWAY S, SUITE 1, JACKSONVILLE, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-14 11233 St. Johns Industrial Parkway S, Suite 1, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2017-01-14 11233 ST. JOHNS INDUSTRIAL PARKWAY S, SUITE 1, JACKSONVILLE, FL 32246 -
REGISTERED AGENT NAME CHANGED 2017-01-14 Decray, Nancy -
NAME CHANGE AMENDMENT 2004-07-29 EAGLE-EYE ANESTHESIA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-03
REINSTATEMENT 2022-10-17
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-07-05
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5204637305 2020-04-30 0491 PPP 11233 SAINT JOHNS INDUSTRIAL PKWY STE 1, JACKSONVILLE, FL, 32246-6676
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160427.42
Loan Approval Amount (current) 160427.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32246-6676
Project Congressional District FL-05
Number of Employees 14
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161822.25
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State