| Entity Name: | E3 HOSPITALITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E3 HOSPITALITY 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: | 03 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jul 2020 (5 years ago) |
| Document Number: | P17000012019 |
| FEI/EIN Number |
81-5226871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL CHRISTOPHER J | President | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL, 33436 |
| MARSHALL CHRISTOPHER J | Agent | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000015587 | HAMPTON FORKS | ACTIVE | 2017-02-10 | 2027-12-31 | - | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL 33436 | - |
| REINSTATEMENT | 2020-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-17 | MARSHALL, CHRISTOPHER J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000602593 | TERMINATED | 1000000902990 | PALM BEACH | 2021-10-05 | 2041-11-24 | $ 1,095.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000440170 | TERMINATED | 1000000829406 | PALM BEACH | 2019-06-12 | 2039-06-26 | $ 2,693.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-07-17 |
| Domestic Profit | 2017-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
