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EB3, INC.

Company Details

Entity Name: EB3, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Aug 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2017 (8 years ago)
Document Number: P04000121962
FEI/EIN Number 20-1532681
Address: 19148 SW 80 Court, MIAMI, FL 33157
Mail Address: 19148 SW 80 Court, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
STEVEN J. HENRIQUEZ CPA, LLC Agent

Treasurer

Name Role Address
BRANCH, EVANS Treasurer 19148 SW 80 CT, MIAMI, FL 33157

Vice President

Name Role Address
NIXON, AARON Vice President 1201 Eagle Bend Court, Jacksonville, FL 32226

President

Name Role Address
NIXON, BRENDA V President 1201 Eagle Bend Court, Jacksonville, FL 32226

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000061967 EB3 WORLDWIDE LOGISTICS ACTIVE 2021-05-05 2026-12-31 No data 19148 SW 80 COURT, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
AMENDMENT 2017-06-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 19148 SW 80 Court, MIAMI, FL 33157 No data
CHANGE OF MAILING ADDRESS 2013-04-29 19148 SW 80 Court, MIAMI, FL 33157 No data
REGISTERED AGENT NAME CHANGED 2013-04-29 Steven J Henriquez, CPA, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 5825 Sunset Drive, Ste. 201, MIAMI, FL 33143 No data

Documents

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: 29 Jan 2025

Sources: Florida Department of State