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3 E LIGHTING INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: 3 E LIGHTING INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3 E LIGHTING INTERNATIONAL, 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: 16 Oct 1998 (27 years ago)
Date of dissolution: 26 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2001 (24 years ago)
Document Number: P98000088596
FEI/EIN Number 650888462

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3969 PEMBROKE ROAD, HOLLYWOOD, FL, 33021, US
Mail Address: 3969 PEMBROKE ROAD, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALEUR JENSEN MICHAEL President 3969 PEMBROKE ROAD, HOLLYWOOD, FL, 33021
VALEUR JENSEN MICHAEL Secretary 3969 PEMBROKE ROAD, HOLLYWOOD, FL, 33021
VALEUR JENSEN MICHAEL Treasurer 3969 PEMBROKE ROAD, HOLLYWOOD, FL, 33021
VALEUR JENSEN MICHAEL Director 3969 PEMBROKE ROAD, HOLLYWOOD, FL, 33021
MARSHAL ROBERT Director ZONE DE POMPEY, CUSTINES, FRANCE, 54670
HAGEN MAX H Agent 3531 GRIFFIN RD, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2000-02-25 3531 GRIFFIN RD, FORT LAUDERDALE, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-14 3969 PEMBROKE ROAD, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 1999-04-14 3969 PEMBROKE ROAD, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 1999-04-14 HAGEN, MAX HESQ -

Documents

Name Date
Voluntary Dissolution 2001-04-26
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-02-25
ANNUAL REPORT 1999-04-14
Domestic Profit 1998-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State