| Entity Name: | ENGINEERED ENERGY EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENGINEERED ENERGY EQUIPMENT, 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: | 07 Nov 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2019 (6 years ago) |
| Document Number: | P05000148545 |
| FEI/EIN Number |
203939923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10017 ROCK RIDGE RD, LAKELAND, FL, 33810, US |
| Mail Address: | P.O. BOX 224, KATHLEEN, FL, 33849, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLER HUBBLE C | President | P.O. BOX 224, KATHLEEN, FL, 33849 |
| KELLER HUBBLE C | Director | P.O. BOX 224, KATHLEEN, FL, 33849 |
| Keller Saundra | Secretary | P.O. BOX 224, KATHLEEN, FL, 33849 |
| KELLER BUD | Vice President | P.O. BOX 224, KATHLEEN, FL, 33849 |
| KELLER BUD | Director | P.O. BOX 224, KATHLEEN, FL, 33849 |
| BELL JOSHUA T | Vice President | P.O. BOX 224, KATHLEEN, FL, 33849 |
| BELL JOSHUA T | Director | P.O. BOX 224, KATHLEEN, FL, 33849 |
| FOX DANIEL A | Agent | 107 AVENUE A NW, WINTER HAVEN, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000120508 | H&S DIVERSIFIED | EXPIRED | 2017-11-01 | 2022-12-31 | - | PO BOX 204, EATON PARK, FL, 33840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 107 AVENUE A NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 10017 ROCK RIDGE RD, LAKELAND, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | FOX, DANIEL A | - |
| AMENDMENT | 2019-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 10017 ROCK RIDGE RD, LAKELAND, FL 33810 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2005-12-02 | ENGINEERED ENERGY EQUIPMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-13 |
| Amendment | 2019-08-08 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-19 |
| AMENDED ANNUAL REPORT | 2017-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4266107104 | 2020-04-13 | 0455 | PPP | 305 Winston Creek Parkway, LAKELAND, FL, 33810-2824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3476328405 | 2021-02-05 | 0455 | PPS | 2234 Old Tampa Hwy, Lakeland, FL, 33815-3540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
