| Entity Name: | E 1 COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E 1 COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| TORRES BACILIERI MARIA B | Vice President | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| GONZALEZ LUIS A | Agent | 1150 NW 72ND AVE, 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 | - | 1150 NW 72ND AVE STE 510, MIAMI, FL, 33126 |
| G22000096790 | AMERICAN IMMIGRATION ASSISTANCE | ACTIVE | 2022-08-16 | 2027-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-01 | GONZALEZ, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-01 | 1150 NW 72ND AVE, SUITE 150, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 1150 NW 72ND AVE STE 510, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 1150 NW 72ND AVE STE 510, MIAMI, FL 33126 | - |
| 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 Apr 2025
Sources: Florida Department of State
