| Entity Name: | E3 HOSPITALITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL 33436 |
| Mail Address: | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL, CHRISTOPHER J | Agent | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| MARSHALL, CHRISTOPHER J | President | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL 33436 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 1009 FAIRFAX CIRCLE WEST, BOYNTON BEACH, FL 33436 | No data |
| REINSTATEMENT | 2020-07-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-17 | MARSHALL, CHRISTOPHER J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
