| Entity Name: | EEP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F19000000788 |
| FEI/EIN Number |
301169770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 N. MARKET ST., STE 950, WILMINGTON, DE, 19801, US |
| Mail Address: | 1688 S OCEAN LN., APT 164, FT LAUDERDALE, FL, 33316, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PANEQUE EDUARDO | Chairman | 1688 S. OCEAN LN., APT 164, FT LAUDERDALE, FL, 33316 |
| PANEQUE EDUARDO | President | 1688 S. OCEAN LN., APT 164, FT LAUDERDALE, FL, 33316 |
| PANEQUE EDUARDO | Agent | 1688 S. OCEAN LN., APT 164, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2019-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
