E C3 INC. - Florida Company Profile
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| Entity Name: | E C3 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 6413 CONGRESS AVE, SUITE 100, BOCA RATON, FL, 33487 |
| Mail Address: | 6413 CONGRESS AVE, SUITE 100, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State