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THE E4 GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE E4 GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE E4 GROUP 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: 06 Oct 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000138634
FEI/EIN Number 342030779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8770 SW 72 STREET #364, MIAMI, FL, 33173
Mail Address: 8770 SW 72 STREET #364, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON SERGIO H Director 8770 SW 72 STREET #364, MIAMI, FL, 33173
PADRON SERGIO H Agent 8770 SW 72 STREET, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08170900090 5 MEDIA INC. EXPIRED 2008-06-17 2013-12-31 - 11767 S. DIXIE HWY, STE. 202, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-10-16 8770 SW 72 STREET, 364, MIAMI, FL 33173 -
CANCEL ADM DISS/REV 2006-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2008-12-14
REINSTATEMENT 2007-11-08
REINSTATEMENT 2006-10-16
ANNUAL REPORT 2005-07-06
Domestic Profit 2004-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State