| Entity Name: | E2 PERFORMANCE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2017 (7 years ago) |
| Document Number: | P14000058437 |
| FEI/EIN Number | 47-1300484 |
| Address: | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 |
| Mail Address: | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | E2 PERFORMANCE TECHNOLOGIES, INC., NEW YORK | 5407901 | NEW YORK |
| Headquarter of | E2 PERFORMANCE TECHNOLOGIES, INC., NEW YORK | 4922532 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1666217 | 711 COMMERCE WAY, UNIT #1, JUPITER, FL, 33458 | 711 COMMERCE WAY, UNIT #1, JUPITER, FL, 33458 | 561-745-0034 | |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, DAVID H | Agent | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, DAVID H | President | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, DAVID H | Chief Executive Officer | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-09 | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-09 | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-09 | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 | No data |
| AMENDMENT | 2017-09-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-01 |
| Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
