| Entity Name: | EES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EES GROUP, 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: | 16 Aug 2013 (12 years ago) |
| Document Number: | P13000068925 |
| FEI/EIN Number |
800945637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 E. ATLANTIC BLVD SUITE 5, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1701 E. Atlantic Blvd., Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EES GROUP INC I401K PLAN | 2020 | 800945637 | 2021-10-13 | EES GROUP INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | STEPHEN PETTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETTY STEPHEN E | President | 510 N. Ocean Blvd., Pompano Beach, FL, 33062 |
| Petty ALEXANDRA V | Secretary | 510 N. Ocean Blvd., Pompano Beach, FL, 33062 |
| PETTY STEPHEN E | Agent | 1701 E. ATLANTIC BLVD SUITE 5, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000087027 | ENGINEERING AND EXPERT SERVICES,INC | EXPIRED | 2013-09-04 | 2018-12-31 | - | 4699 N.FEDERAL HIGHWAY,SUITE 101, POMPANO BEACH, FL, 33064 |
| G13000087026 | EES GROUP, INC. | ACTIVE | 2013-09-04 | 2028-12-31 | - | 1701 EAST ATLANTIC BLVD., SUITE #5, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 1701 E. ATLANTIC BLVD SUITE 5, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 1701 E. ATLANTIC BLVD SUITE 5, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-09 | 1701 E. ATLANTIC BLVD SUITE 5, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
