| Entity Name: | E3 SOLUCIONES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
E3 SOLUCIONES INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000004976 |
| FEI/EIN Number |
81-1154214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9772 NW 76TH ST, TAMARAC, FL 33321 |
| Mail Address: | 9772 NW 76TH ST, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Prieto, Fernando | Agent | 9772 NW 76TH ST, TAMARAC, FL 33321 |
| PRIETO, HUMBERTO JOSE | PRESIDENT | 9772 NW 76TH ST, TAMARAC, FL 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000072278 | E3 SOLUCIONES CA | EXPIRED | 2016-07-20 | 2021-12-31 | - | 3613 SW 17TH STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 9772 NW 76TH ST, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 9772 NW 76TH ST, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 9772 NW 76TH ST, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | Prieto, Fernando | - |
| AMENDMENT | 2016-02-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000329399 | TERMINATED | 1000000824964 | DADE | 2019-05-03 | 2029-05-08 | $ 341.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000329381 | TERMINATED | 1000000824963 | DADE | 2019-05-03 | 2039-05-08 | $ 1,909.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000681171 | TERMINATED | 1000000798865 | DADE | 2018-10-01 | 2038-10-03 | $ 4,096.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000681148 | TERMINATED | 1000000798862 | DADE | 2018-10-01 | 2028-10-03 | $ 621.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-08 |
| Amendment | 2016-02-16 |
| Domestic Profit | 2016-01-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
