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E3 "CUBED" CORPORATION - Florida Company Profile

Company Details

Entity Name: E3 "CUBED" CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E3 "CUBED" 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: 16 Aug 2010 (15 years ago)
Date of dissolution: 07 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 07 Mar 2014 (11 years ago)
Document Number: P10000067155
FEI/EIN Number 611630220

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

Address: 1313 S KILLIAN DRIVE, LAKE PARK, FL, 33403
Mail Address: 1313 S KILLIAN DRIVE, LAKE PARK, FL, 33403
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH GARY R President 1313 S KILLIAN DR, LAKE PARK, FL, 33403
SMITH GARY R Director 1313 S KILLIAN DR, LAKE PARK, FL, 33403
ALEXANDER GARY D Director 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990
ALEXANDER GARY D Secretary 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990
ALEXANDER GARY D Treasurer 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990
PARKER GERALD C Agent 1313 S KILLIAN DRIVE, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2014-03-07 - -
AMENDMENT 2012-05-07 - -
REGISTERED AGENT ADDRESS CHANGED 2012-05-07 1313 S KILLIAN DRIVE, LAKE PARK, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-02 1313 S KILLIAN DRIVE, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2012-04-02 1313 S KILLIAN DRIVE, LAKE PARK, FL 33403 -

Documents

Name Date
Off/Dir Resignation 2014-03-07
CORAPVDWN 2014-03-07
Reg. Agent Resignation 2014-03-07
ANNUAL REPORT 2013-03-18
Amendment 2012-05-07
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-11-14
ANNUAL REPORT 2011-03-28
Domestic Profit 2010-08-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State