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E3 USA CORPORATION - Florida Company Profile

Company Details

Entity Name: E3 USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E3 USA CORPORATION 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: 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: 31 Oct 2016 (8 years ago)
Date of dissolution: 22 Mar 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Mar 2019 (6 years ago)
Document Number: P16000087899
FEI/EIN Number 36-4852347

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2309 BELLEFIELD COVE, OVIEDO, FL, 32765, US
Mail Address: 2309 BELLEFIELD COVE, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA ENIO CASSIO S President 2309 BELLEFIELD COVE, OVIEDO, FL, 32765
NERES DA SILVA EDILSON Secretary 1160 BELLA VISTA CIRCLE, LONGWOOD, FL, 32779
DA SILVA DALTON WELLER Treasurer Rua Onze, 65 Apt 401, CONTAGEM, MG, 32260070
DA SILVA ENIO CASSIO S Agent 2309 BELLEFIELD COVE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CONVERSION 2019-03-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000112153. CONVERSION NUMBER 900000192549
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 2309 BELLEFIELD COVE, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2018-04-05 2309 BELLEFIELD COVE, OVIEDO, FL 32765 -
REGISTERED AGENT NAME CHANGED 2018-04-05 DA SILVA, ENIO CASSIO SOARES -
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 2309 BELLEFIELD COVE, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-10
Domestic Profit 2016-10-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State