| Entity Name: | AMERICAN EAGLE WRECKER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EAGLE WRECKER SERVICE, 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: | 20 Aug 1991 (34 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | S74523 |
| FEI/EIN Number |
593105901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32303, US |
| Mail Address: | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING NATHAN H | President | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32310 |
| FLEMING AMY O | Vice President | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32310 |
| HARRIS JOAN E | Vice President | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32310 |
| BAKER JOHN A | Director | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32310 |
| BAKER NATALIE | Director | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32303 |
| ROBERTS OSBERT H | Director | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32303 |
| FLEMING NATHAN | Agent | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL, 32310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-02-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-16 | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL 32310 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-16 | FLEMING, NATHAN | - |
| AMENDMENT | 2009-12-15 | - | - |
| AMENDMENT | 2009-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 2293 LAKE BRADFORD ROAD, TALLAHASSEE, FL 32303 | - |
| AMENDMENT | 2008-07-10 | - | - |
| AMENDMENT | 2007-11-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000139765 | TERMINATED | 1000000092045 | 3904 2329 | 2008-09-17 | 2029-01-22 | $ 800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603 |
| J09000376086 | TERMINATED | 1000000092045 | 3904 2329 | 2008-09-17 | 2029-01-28 | $ 800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603 |
| Name | Date |
|---|---|
| Amendment | 2010-02-10 |
| ANNUAL REPORT | 2010-01-16 |
| Amendment | 2009-12-15 |
| Amendment | 2009-09-14 |
| ANNUAL REPORT | 2009-02-16 |
| Amendment | 2008-07-11 |
| ANNUAL REPORT | 2008-01-16 |
| Amendment | 2007-11-06 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment | 2006-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
