E2 HOLDING, INC. - Florida Company Profile
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| Entity Name: | E2 HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| 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 | 592431336 |
| 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 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State