Entity Name: | E C3 INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Oct 2003 (21 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P03000122405 |
FEI/EIN Number | 05-0588204 |
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 |
---|---|---|
SACKS, MICHAEL J | Agent | 7210 WISTERIA AVE., PARKLAND, FL 33076 |
Name | Role | Address |
---|---|---|
BOLZ, DAVID GCBSE | President | 10 INTERCOASTAL WAY, LAKEWORTH, FL 33460 |
Name | Role | Address |
---|---|---|
SCOTT, LITTLEFIELD | Executive Vice President | 1311 LINTON BLVD., DEL RAY BEACH, FL 33444 |
Name | Role | Address |
---|---|---|
BOLZ, DAVID G | Secretary | 10 INTERCOASTAL WAY, DEL RAY BEACH, FL 33460 |
Name | Role | Address |
---|---|---|
BOLZ, DAVID G | Treasurer | 10 INTERCOASTAL WAY, DEL RAY BEACH, FL 33460 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-07-25 | 6413 CONGRESS AVE, SUITE 100, BOCA RATON, FL 33487 | No data |
CHANGE OF MAILING ADDRESS | 2011-07-25 | 6413 CONGRESS AVE, SUITE 100, BOCA RATON, FL 33487 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-01 | 7210 WISTERIA AVE., PARKLAND, FL 33076 | No data |
REGISTERED AGENT NAME CHANGED | 2011-04-01 | SACKS, MICHAEL J | No data |
CANCEL ADM DISS/REV | 2009-10-20 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
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: 05 Jan 2025
Sources: Florida Department of State