| Entity Name: | E3 DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E3 DESIGN 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: |
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: | 01 Oct 2002 (23 years ago) |
| Document Number: | P02000105898 |
| FEI/EIN Number |
020646316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9220 Bonita Beach Road, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 9220 Bonita Beach Road, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Karras Thomas A | President | 9220 Bonita Beach Road, Bonita Springs, FL, 34135 |
| Karras Christian A | Vice President | 9220 Bonita Beach Road, BONITA SPRINGS, FL, 34135 |
| Karras Thomas A | Agent | 9220 Bonita Beach Road, BONITA SPRINGS, FL, 34135 |
| Quinn Michael | Vice President | 9220 Bonita Beach Road, Bonita Springs, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124451 | E3 BUILDING SCIENCES | EXPIRED | 2016-11-16 | 2021-12-31 | - | 3960 VIA DEL REY, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | Karras, Thomas A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000216418 | TERMINATED | 1000000921713 | LEE | 2022-04-25 | 2042-05-04 | $ 1,262.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-11-29 |
| AMENDED ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8297277110 | 2020-04-15 | 0455 | PPP | 24860 bURNT pINE dR. #3, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
