| Entity Name: | E1 ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E1 ENTERPRISES, 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: |
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: | 23 Aug 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000059936 |
| FEI/EIN Number |
650506166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 S.W. 30TH AVE., POMPANO BCH., FL, 33069 |
| Mail Address: | 3999 E. LA PALMA AVE., ANAHEIM, CA, 92807 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANG REGINA | Director | 3739 E. WOODBINE ROAD, ORANGE, CA, 92867 |
| CHANG LUCILLE | Officer | 3602 E. MANDEVILLE PLACE, ORANGE, CA, 92867 |
| CHANG REGINA | Agent | 1290 S.W.30TH AVE., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 1290 S.W. 30TH AVE., POMPANO BCH., FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | CHANG, REGINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 1290 S.W.30TH AVE., POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-14 | 1290 S.W. 30TH AVE., POMPANO BCH., FL 33069 | - |
| REINSTATEMENT | 1994-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-08-19 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-09-23 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
