E3 GROUP, INC. - Florida Company Profile
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| Entity Name: | E3 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000007053 |
| FEI/EIN Number | 752516050 |
| Address: | 14881 QUORUM DRIVE, SUITE 900, DALLAS, TX, 75240-6789 |
| Mail Address: | 14881 QUORUM DRIVE, SUITE 900, DALLAS, TX, 75240-6789 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| EVANS RANDY | President | 15111 MEANDERING PLACE, DALLAS, TX, 75248 |
| EVANS RANDY | Chief Executive Officer | 15111 MEANDERING PLACE, DALLAS, TX, 75248 |
| CHILDRESS JAMES S | Vice President | 2210 CEDAR CIRCLE, CARROLLTON, TX, 75006 |
| CHILDRESS JAMES S | Treasurer | 2210 CEDAR CIRCLE, CARROLLTON, TX, 75006 |
| HARRIS STEPHEN L | Vice President | 6604 GRETCHEN LANE, DALLAS, TX, 75252 |
| MCCORD JIM R | Vice President | P.O. BOX 353, ADDISON, TX, 750010353 |
| LAFVING BRIAN D | Vice President | 6807 SOUTHPOINT, DALLAS, TX, 75248 |
| LAFVING BRIAN D | Secretary | 6807 SOUTHPOINT, DALLAS, TX, 75248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-03 | 14881 QUORUM DRIVE, SUITE 900, DALLAS, TX 75240-6789 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 14881 QUORUM DRIVE, SUITE 900, DALLAS, TX 75240-6789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-05 |
| ANNUAL REPORT | 2001-04-03 |
| Foreign Profit | 2000-12-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State