Detail by Officer/Registered Agent Name
Florida Profit Corporation
NORTHERN EAGLE HOLDINGS, INC.
Filing Information
S07016
59-3073035
10/18/1990
FL
INACTIVE
VOLUNTARY DISSOLUTION
10/18/2018
12/31/2018
Principal Address
Changed: 04/13/2013
17 SOUTH ST. W.
AYLMER N5H1P9 CA
AYLMER N5H1P9 CA
Changed: 04/13/2013
Mailing Address
Changed: 04/13/2013
17 SOUTH ST. W.
AYLMER N5H1P9 CA
AYLMER N5H1P9 CA
Changed: 04/13/2013
Registered Agent Name & Address
Avallone, Larry, Esq.
Name Changed: 08/07/2015
Address Changed: 08/07/2015
143 CANAL STREET
NEW SMYRNA BEACH, FL 32168
NEW SMYRNA BEACH, FL 32168
Name Changed: 08/07/2015
Address Changed: 08/07/2015
Officer/Director Detail
Name & Address
Title President
SUFFEL, JAMES P
Title TD
GILES, DAVID TREA
Title SD
FICK, DONALD SEC
Title D
LUSCHER, TED DIR
Title President
SUFFEL, JAMES P
17 SOUTH ST. W.
AYLMER, ON N5H1P9 CA
AYLMER, ON N5H1P9 CA
Title TD
GILES, DAVID TREA
137 SHERWOOD PLACE
DORCHESTER,, ON N5H1G-3 CA
DORCHESTER,, ON N5H1G-3 CA
Title SD
FICK, DONALD SEC
27 ST GEORGE
AYLMER,, ON N5H2M-2 CA
AYLMER,, ON N5H2M-2 CA
Title D
LUSCHER, TED DIR
280 CAVERLY ROAD
AYLMER,, ON N5H2V-3 CA
AYLMER,, ON N5H2V-3 CA
Annual Reports
Report Year | Filed Date |
2016 | 03/05/2016 |
2017 | 03/13/2017 |
2018 | 03/11/2018 |
Document Images