| Entity Name: | E2 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| PERCZEK RUBEN | Vice President | ONE SE THIRD AVENUE SUITE 3120, MIAMI, FL, 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2008-04-10 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2007-02-22 | E2 GROUP, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-22 | C/O TRICAP PARTNERS LLC, ONE SE THIRD AVENUE, SUITE 3120, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | C/O TRICAP PARTNERS LLC, ONE SE THIRD AVENUE, SUITE 3120, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
