| Entity Name: | E2 PERFORMANCE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E2 PERFORMANCE TECHNOLOGIES, 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: | 09 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | P14000058437 |
| FEI/EIN Number |
47-1300484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19842 HIBISCUS DRIVE, TEQUESTA, FL, 33469, US |
| Mail Address: | 19842 HIBISCUS DRIVE, TEQUESTA, FL, 33469, US |
| 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 | |
|---|---|---|---|---|
| 0001666217 | 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 | President | 19842 HIBISCUS DRIVE, TEQUESTA, FL, 33469 |
| SULLIVAN DAVID H | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-09 | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-09 | 19842 HIBISCUS DRIVE, TEQUESTA, FL 33469 | - |
| AMENDMENT | 2017-09-01 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
