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E2 PERFORMANCE TECHNOLOGIES, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
5407901
State:
NEW YORK
Type:
Headquarter of
Company Number:
4922532
State:
NEW YORK

Key Officers & Management

Name Role Address
SULLIVAN DAVID H President 19842 HIBISCUS DRIVE, TEQUESTA, FL, 33469
SULLIVAN DAVID H Agent 19842 HIBISCUS DRIVE, TEQUESTA, FL, 33469

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001666217
Phone:
561-745-0034

Latest Filings

Form type:
D
File number:
021-316165
Filing date:
2018-07-06
File:
Form type:
D
File number:
021-296183
Filing date:
2017-10-06
File:
Form type:
D
File number:
021-256962
Filing date:
2016-02-08
File:

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State