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  5. Eagle Brokerage, Inc.

Eagle Brokerage, Inc.

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Company Details

Name: Eagle Brokerage, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 07 Apr 2004 (21 years ago)
Business ID: 853866
ZIP code: 39301
County: Lauderdale
State of Incorporation: MISSISSIPPI
Principal Office Address: 3800 Old U.S. Highway 45 NorthMeridian, MS 39301

Links between entities

Type:
Headquarter of
Company Number:
000-934-142
State:
ALABAMA
ALABAMA profile:
Eagle Brokerage, Inc. (AL)
Type:
Headquarter of
Company Number:
507773
State:
IDAHO
IDAHO profile:
Eagle Brokerage, Inc. (ID)
Type:
Headquarter of
Company Number:
0684252
State:
KENTUCKY
KENTUCKY profile:
Eagle Brokerage, Inc. (KY)

Incorporator

Name Role Address
Parker, Dalvin Kendall Incorporator 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Director

Name Role Address
Dalvin Parker Director 3800 Old U.s. Highway 45 North, Meridian, MS 39301
Alan Boles Director 3800 Old U.s. Highway 45 North, Meridian, MS 39301
David Boles Director 3800 Old U.s. Highway 45 North, Meridian, MS 39301

President

Name Role Address
Dalvin Parker President 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Vice President

Name Role Address
Alan Boles Vice President 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Secretary

Name Role Address
David Boles Secretary 3800 Old U.s. Highway 45 North, Meridian, MS 39301
Wade Parker Secretary 3800 Old Us Hwy 45 North, Meridian, MS 39301

Treasurer

Name Role Address
Michael Hosch Treasurer 3800 Old U.s. Highway 45 North, Meridian, MS 39301

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Merger Filed 2011-12-21 Merger
Annual Report Filed 2011-03-08 Annual Report
Annual Report Filed 2010-03-30 Annual Report
Amendment Form Filed 2009-05-06 Amendment
Annual Report Filed 2009-04-20 Annual Report
Annual Report Filed 2008-07-11 Annual Report
Notice to Dissolve/Revoke Filed 2007-10-16 Notice to Dissolve/Revoke
Problem Report Filed 2007-06-04 Problem Report
Problem Report Filed 2007-04-26 Problem Report
Annual Report Filed 2006-05-18 Annual Report

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Parker, Dalvin Kendall

Great American Marketing Group, Inc. Progressive Marketing Group, Inc. Senior Marketing Group, Inc. One Source U.S.A., Inc. United Marketing Group, Inc. Parker Recovery Corporation Silvercare, Inc. Administrative Services Corporation Senior Two Marketing, Inc. Senior One Marketing, Inc.

Dalvin Parker

The Call Center, Inc.

Michael Hosch

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Wade Parker

One Source U.S.A., Inc. Parker Family Properties LLC The Call Center, Inc. Stonewall Communications, Inc. TruBridge, Rx, L. L. C.

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Related by address

3800 Old U.S. Highway 45 NorthMeridian, MS 39301

Great American Marketing Group, Inc. One Source U.S.A., Inc. United Marketing Group, Inc. Midwestern Health, Inc. Parker Marketing Group, Inc. The Liberty Group, Inc. Golden Pathways, Inc.

Date of last update: 01 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website

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