| Entity Name: | E 1 COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Jun 2022 (3 years ago) |
| Document Number: | P20000024010 |
| FEI/EIN Number | 85-0536015 |
| Address: | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS A | Agent | 1150 NW 72ND AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS A | President | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| TORRES BACILIERI MARIA B | Vice President | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000097864 | ONCOURSE RESOURCES | ACTIVE | 2024-08-16 | 2029-12-31 | No data | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| G22000096790 | AMERICAN IMMIGRATION ASSISTANCE | ACTIVE | 2022-08-16 | 2027-12-31 | No data | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2022-06-01 | E 1 COMPANY | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-01 | GONZALEZ, LUIS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-01 | 1150 NW 72ND AVE, SUITE 150, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 1150 NW 72ND AVE STE 510, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 1150 NW 72ND AVE STE 510, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Amendment and Name Change | 2022-06-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
