| Entity Name: | E2 HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E2 HOLDING, 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: |
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: | 29 May 1984 (41 years ago) |
| Date of dissolution: | 11 Mar 1998 (27 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 11 Mar 1998 (27 years ago) |
| Document Number: | H05364 |
| FEI/EIN Number |
592431336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 CLINT MOORE RD., SUITE 146, BOCA RATON, FL, 33487 |
| Mail Address: | 902 CLINT MOORE RD., SUITE 146, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDELHEIT ROBERT D | President | 5887 NW 24TH AVENUE, BOCA RATON, FL |
| EDELHEIT ROBERT D | Director | 5887 NW 24TH AVENUE, BOCA RATON, FL |
| EDELHEIT ROBERT D | Agent | 5887 NW 24TH AVE., UNIT 1202, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1998-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1995-01-30 | E2 HOLDING, INC. | - |
| AMENDMENT AND NAME CHANGE | 1994-08-04 | E2 ENGINEERING ASSOCIATES, INC. | - |
| AMENDMENT AND NAME CHANGE | 1994-01-07 | UNITED GROUP PROGRAMS INTERNATIONAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-03 | EDELHEIT, ROBERT D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-30 | 5887 NW 24TH AVE., UNIT 1202, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 1991-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-30 | 902 CLINT MOORE RD., SUITE 146, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-30 | 902 CLINT MOORE RD., SUITE 146, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| CORAPVLDSI | 1998-03-11 |
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
