| Entity Name: | EB3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EB3, 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: | 24 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2017 (8 years ago) |
| Document Number: | P04000121962 |
| FEI/EIN Number |
201532681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19148 SW 80 Court, MIAMI, FL, 33157, US |
| Mail Address: | 19148 SW 80 Court, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANCH EVANS | Treasurer | 19148 SW 80 CT, MIAMI, FL, 33157 |
| NIXON AARON | Vice President | 1201 Eagle Bend Court, Jacksonville, FL, 32226 |
| NIXON BRENDA V | President | 1201 Eagle Bend Court, Jacksonville, FL, 32226 |
| STEVEN J. HENRIQUEZ CPA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000061967 | EB3 WORLDWIDE LOGISTICS | ACTIVE | 2021-05-05 | 2026-12-31 | - | 19148 SW 80 COURT, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 19148 SW 80 Court, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 19148 SW 80 Court, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Steven J Henriquez, CPA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 5825 Sunset Drive, Ste. 201, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-06-23 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
