| 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 |
| 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 |
| 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 | - |
| 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
