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E3 LIGHTING PRODUCTS CORPORATION

Company Details

Entity Name: E3 LIGHTING PRODUCTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Mar 2010 (15 years ago)
Date of dissolution: 27 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2014 (11 years ago)
Document Number: P10000020759
FEI/EIN Number 27-2080015
Address: 7811 SW 89th Ct, Miami, FL 33173
Mail Address: 1825 PONCE DE LEON BLVD, #115, CORAL GABLES, FL 33134
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ, ALAN J Agent 1825 PONCE DE LEON BLVD, #115, CORAL GABLES, FL 33134

President

Name Role Address
RODRIGUEZ, RAUL President 1825 PONCE DE LEON BLVD, #115 CORAL GABLES, FL 33134

Director

Name Role Address
RODRIGUEZ, RAUL Director 1825 PONCE DE LEON BLVD, #115 CORAL GABLES, FL 33134
RODRIGUEZ, ALAN Director 1825 PONCE DE LEON BLVD, #115 CORAL GABLES, FL 33134

Secretary

Name Role Address
RODRIGUEZ, ALAN Secretary 1825 PONCE DE LEON BLVD, #115 CORAL GABLES, FL 33134

Treasurer

Name Role Address
NOGUERAS, MARGARITA H Treasurer 1825 PONCE DE LEON BLVD, #115 CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000114989 AR3 COMPANY EXPIRED 2011-11-29 2016-12-31 No data 1825 PONCE DE LEON BLVD #115, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 7811 SW 89th Ct, Miami, FL 33173 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 1825 PONCE DE LEON BLVD, #115, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2011-02-22 7811 SW 89th Ct, Miami, FL 33173 No data
REGISTERED AGENT NAME CHANGED 2011-02-22 RODRIGUEZ, ALAN J No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-27
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-09-24
ANNUAL REPORT 2011-02-22
Domestic Profit 2010-03-09

Date of last update: 25 Jan 2025

Sources: Florida Department of State