| Entity Name: | ELECTRONIC EXPLOSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Mar 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | P99000030904 |
| FEI/EIN Number | 650909892 |
| Address: | 1500 West Cypress Creek Road, Suite 508, Ft. Lauderdale, FL, 33309, US |
| Mail Address: | 1500 West Cypress Creek Road, Suite 508, Ft. Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Finkelman Rebeca Preside | Agent | 1500 West Cypress Creek Road, Ft. Lauderdale, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Finkelman Rebeca | President | 1500 West Cypress Creek Road, Ft. Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000150508 | EUROPEAN GIFT & HOUSEWARES | ACTIVE | 2023-12-12 | 2028-12-31 | No data | 1500 WEST CYPRESS CREEK ROAD, SUITE 508, FT. LAUDERDALE, FL, 33309 |
| G23000149904 | EUROPEAN & GIFT HOUSEWARES | ACTIVE | 2023-12-11 | 2028-12-31 | No data | 1500 WEST CYPRESS CREEK ROAD, UNIT# 508, FT. LAUDERDALE, FL, 33309 |
| G10000056244 | PREMIUM INCENTIVE SOLUTIONS | EXPIRED | 2010-06-18 | 2015-12-31 | No data | 10570 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| G08038900234 | THE COOKING TOOLS | ACTIVE | 2008-02-07 | 2028-12-31 | No data | 1500 WEST CYPRESS CREEK ROAD, STE 508, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Finkelman, Rebeca, President | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 1500 West Cypress Creek Road, Suite 508, Ft. Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 1500 West Cypress Creek Road, Suite 508, Ft. Lauderdale, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 1500 West Cypress Creek Road, Suite 508, Ft. Lauderdale, FL 33309 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000568269 | LAPSED | 50 2019 CC 005140 XXXX SB | PALM BEACH CO | 2019-06-03 | 2024-08-27 | $12,216.00 | PARALLEL POWER SYSTEMS, INC, 270 PARKWAY DR, AUCKLAND, NZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2022-11-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
