| Entity Name: | E3 DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Oct 2002 (22 years ago) |
| Document Number: | P02000105898 |
| FEI/EIN Number | 02-0646316 |
| Address: | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 |
| Mail Address: | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Karras, Thomas A | Agent | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 |
| Name | Role | Address |
|---|---|---|
| Karras, Thomas A | President | 9220 Bonita Beach Road, Suite B200-10 Bonita Springs, FL 34135 |
| Name | Role | Address |
|---|---|---|
| Quinn, Michael | Vice President | 9220 Bonita Beach Road, Suite B200-10 Bonita Springs, FL 34135 |
| Karras, Christian A | Vice President | 9220 Bonita Beach Road, Suite B200-10 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 | No data | 3960 VIA DEL REY, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | Karras, Thomas A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 9220 Bonita Beach Road, Suite B200-10, BONITA SPRINGS, FL 34135 | No data |
| 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 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
