| Entity Name: | E3 LIGHTING PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E3 LIGHTING PRODUCTS CORPORATION 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: | 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 |
272080015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7811 SW 89th Ct, Miami, FL, 33173, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, #115, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAUL | President | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| RODRIGUEZ RAUL | Director | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| RODRIGUEZ ALAN | Secretary | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| RODRIGUEZ ALAN | Director | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| NOGUERAS MARGARITA H | Treasurer | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| RODRIGUEZ ALAN J | Agent | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000114989 | AR3 COMPANY | EXPIRED | 2011-11-29 | 2016-12-31 | - | 1825 PONCE DE LEON BLVD #115, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 7811 SW 89th Ct, Miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1825 PONCE DE LEON BLVD, #115, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 7811 SW 89th Ct, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | RODRIGUEZ, ALAN J | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
