ENERGY EFFICIENT ELECTRIC, INC. - Florida Company Profile
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| Entity Name: | ENERGY EFFICIENT ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY EFFICIENT ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 1981 (44 years ago) |
| Document Number: | F43937 |
| FEI/EIN Number |
592122463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 MERCER AVE., STE 6, W. PALM BCH, FL, 33401 |
| Mail Address: | 1600 MERCER AVE., STE 6, W. PALM BCH, FL, 33401 |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIAU SEAN M | President | 1600 MERCER AVE., W. PALM BCH, FL, 33401 |
| EASON, KEITH R. | Agent | 1600 MERCER AVE STE 6, WEST PALM BEACH, FL, 33401 |
| EASON, KEITH R. | Chief Financial Officer | 1600 MERCER AVE., SUITE 6, WEST PALM BEACH, FL, 33401 |
| DOWNEY, PATRICIA J. | Secretary | 1600 MERCER AVE., SUITE 6, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-15 | 1600 MERCER AVE STE 6, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-27 | EASON, KEITH R. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-23 | 1600 MERCER AVE., STE 6, W. PALM BCH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-23 | 1600 MERCER AVE., STE 6, W. PALM BCH, FL 33401 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State