| Entity Name: | ELECTRONIC EXPLOSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC EXPLOSION, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1500 West Cypress Creek Road, Ft. Lauderdale, FL, 33309 |
| Finkelman Rebeca Preside | Agent | 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 | - | 1500 WEST CYPRESS CREEK ROAD, SUITE 508, FT. LAUDERDALE, FL, 33309 |
| G23000149904 | EUROPEAN & GIFT HOUSEWARES | ACTIVE | 2023-12-11 | 2028-12-31 | - | 1500 WEST CYPRESS CREEK ROAD, UNIT# 508, FT. LAUDERDALE, FL, 33309 |
| G10000056244 | PREMIUM INCENTIVE SOLUTIONS | EXPIRED | 2010-06-18 | 2015-12-31 | - | 10570 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| G08038900234 | THE COOKING TOOLS | ACTIVE | 2008-02-07 | 2028-12-31 | - | 1500 WEST CYPRESS CREEK ROAD, STE 508, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Finkelman, Rebeca, President | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 1500 West Cypress Creek Road, Suite 508, Ft. Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 1500 West Cypress Creek Road, Suite 508, Ft. Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 1500 West Cypress Creek Road, Suite 508, Ft. Lauderdale, FL 33309 | - |
| 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 Apr 2025
Sources: Florida Department of State
