| Entity Name: | E C3 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E C3 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: | 29 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000122405 |
| FEI/EIN Number |
050588204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6413 CONGRESS AVE, SUITE 100, BOCA RATON, FL, 33487 |
| Mail Address: | 6413 CONGRESS AVE, SUITE 100, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLZ DAVID G | President | 10 INTERCOASTAL WAY, LAKEWORTH, FL, 33460 |
| SCOTT LITTLEFIELD | Executive Vice President | 1311 LINTON BLVD., DEL RAY BEACH, FL, 33444 |
| BOLZ DAVID G | Secretary | 10 INTERCOASTAL WAY, DEL RAY BEACH, FL, 33460 |
| BOLZ DAVID G | Treasurer | 10 INTERCOASTAL WAY, DEL RAY BEACH, FL, 33460 |
| SACKS MICHAEL J | Agent | 7210 WISTERIA AVE., PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-25 | 6413 CONGRESS AVE, SUITE 100, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-25 | 6413 CONGRESS AVE, SUITE 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-01 | 7210 WISTERIA AVE., PARKLAND, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-01 | SACKS, MICHAEL J | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000922139 | LAPSED | 502012CA020254 MB AE | PALM BEACH COUNTY | 2013-03-15 | 2018-05-20 | $175,904.19 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, PLANTATION, FL 33337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-01 |
| ADDRESS CHANGE | 2010-05-06 |
| ANNUAL REPORT | 2010-01-14 |
| Off/Dir Resignation | 2009-12-21 |
| REINSTATEMENT | 2009-10-20 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-08-31 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
