| Entity Name: | E-3-INVESTMENTS GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-3-INVESTMENTS GROUP COMPANY 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: | 18 Jul 2001 (24 years ago) |
| Document Number: | P01000070561 |
| FEI/EIN Number |
651129621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 E 9TH COURT, HIALEAH, FL, 33013-3118 |
| Mail Address: | 3520 E 9TH COURT, HIALEAH, FL, 33013-3118 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ENEIDA | Director | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| MARTINEZ BASILIO RUBEN | President | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| MARTINEZ DIGNORA D | Secretary | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| MARTINEZ BASILIO RUBEN | Director | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| MARTINEZ DIGNORA | Treasurer | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| MARTINEZ DIGNORA | Director | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| MARTINEZ ENEIDA | Vice President | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| MARTINEZ DIGNORA D | Director | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| MARTINEZ BASILIO RUBEN | Agent | 3520 E 9TH COURT, HIALEAH, FL, 330133118 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
