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E2 HOLDING, INC.

Company Details

Entity Name: E2 HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-2431336
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

Agent

Name Role Address
EDELHEIT, ROBERT D Agent 5887 NW 24TH AVE., UNIT 1202, BOCA RATON, FL 33496

President

Name Role Address
EDELHEIT, ROBERT D President 5887 NW 24TH AVENUE, BOCA RATON, FL

Director

Name Role Address
EDELHEIT, ROBERT D Director 5887 NW 24TH AVENUE, BOCA RATON, FL

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1998-03-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
NAME CHANGE AMENDMENT 1995-01-30 E2 HOLDING, INC. No data
AMENDMENT AND NAME CHANGE 1994-08-04 E2 ENGINEERING ASSOCIATES, INC. No data
AMENDMENT AND NAME CHANGE 1994-01-07 UNITED GROUP PROGRAMS INTERNATIONAL, INC. No data
REGISTERED AGENT NAME CHANGED 1993-06-03 EDELHEIT, ROBERT D No data
REGISTERED AGENT ADDRESS CHANGED 1991-10-30 5887 NW 24TH AVE., UNIT 1202, BOCA RATON, FL 33496 No data
REINSTATEMENT 1991-10-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 1991-10-30 902 CLINT MOORE RD., SUITE 146, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 1991-10-30 902 CLINT MOORE RD., SUITE 146, BOCA RATON, FL 33487 No data

Documents

Name Date
CORAPVLDSI 1998-03-11
ANNUAL REPORT 1996-02-19
ANNUAL REPORT 1995-04-19

Date of last update: 04 Feb 2025

Sources: Florida Department of State