| Entity Name: | E2 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E2 GROUP, 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: | 06 Nov 2001 (23 years ago) |
| Date of dissolution: | 10 Apr 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 10 Apr 2008 (17 years ago) |
| Document Number: | P01000107026 |
| FEI/EIN Number |
651157963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TRICAP PARTNERS LLC, ONE SE THIRD AVENUE, SUITE 3120, MIAMI, FL, 33131 |
| Mail Address: | C/O TRICAP PARTNERS LLC, ONE SE THIRD AVENUE, SUITE 3120, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUCEDO ERIC | Director | ONE SE THIRD AVENUE SUITE 3120, MIAMI, FL, 33131 |
| TUCKER MATTHEW J | Director | ONE SE THIRD AVENUE SUITE 3120, MIAMI, FL, 33131 |
| PERCZEK RUBEN | Vice President | ONE SE THIRD AVENUE SUITE 3120, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2008-04-10 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-02-22 | E2 GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-22 | C/O TRICAP PARTNERS LLC, ONE SE THIRD AVENUE, SUITE 3120, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | C/O TRICAP PARTNERS LLC, ONE SE THIRD AVENUE, SUITE 3120, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2008-05-05 |
| Off/Dir Resignation | 2008-01-14 |
| Off/Dir Resignation | 2007-12-17 |
| Reg. Agent Resignation | 2007-12-17 |
| ANNUAL REPORT | 2007-07-16 |
| Reg. Agent Change | 2007-02-22 |
| Amendment and Name Change | 2007-02-22 |
| ANNUAL REPORT | 2006-08-20 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
