| Entity Name: | E 77 HOLDINGS CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E 77 HOLDINGS CO 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: | 25 May 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2022 (3 years ago) |
| Document Number: | P00000051546 |
| FEI/EIN Number |
651012825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS A | President | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| GONZALEZ LUIS A | Agent | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-06-01 | E 77 HOLDINGS CO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1150 NW 72ND AVE STE 510, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | GONZALEZ, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1150 NW 72ND AVE STE 510, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1150 NW 72ND AVE STE 510, MIAMI, FL 33126 | - |
| AMENDMENT | 2008-09-29 | - | - |
| AMENDMENT | 2003-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Name Change | 2022-06-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
