E-BUILDER, INC. - Florida Company Profile
Headquarter
| Entity Name: | E-BUILDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-BUILDER, 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: | 30 Jan 1995 (30 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 19 Jul 2016 (9 years ago) |
| Document Number: | P95000007678 |
| FEI/EIN Number |
59-3305657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323-2858, US |
| Mail Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323-2858, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kirkland James A | President | 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 333232858 |
| Kirkland James A | Director | 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 333232858 |
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| Shepard Julie | Vice President | 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 333232858 |
| Boron Daniel | Gene | 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 333232858 |
| Abaunza Carlos | Lead | 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 333232858 |
| Pierre-Louis Eunice A | Cont | 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 333232858 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUITE 400, OFFICE NUMBER 495, SUNRISE, FL 33323-2858 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-21 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUITE 400, OFFICE NUMBER 495, SUNRISE, FL 33323-2858 | - |
| AMENDED AND RESTATEDARTICLES | 2016-07-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-19 | 200 S. ANDREWS AVE. SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-19 | PBYA CORPORATE SERVICES, LLC | - |
| AMENDMENT | 2015-07-06 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-24 | E-BUILDER, INC. | - |
| AMENDMENT | 2000-02-25 | - | - |
| AMENDMENT | 2000-02-22 | - | - |
| AMENDMENT | 2000-01-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-21 |
| AMENDED ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2022-02-03 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State