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EFL HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: EFL HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Jul 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 2003 (22 years ago)
Document Number: F01000003560
FEI/EIN Number 710933349

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

Address: 201 CRANDON BOULEVARD, UNIT 429, KEY BISCAYNE, FL, 33149, US
Mail Address: C/O ERNESTO GONZALEZ , CPA, 2020 PONCE PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL, 33134
ZIP code: 33149
County: Miami-Dade

Key Officers & Management

Name Role Address
ERNESTO GONZALEZ, CPA, PA Agent 2020 PONCE PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL, 33134
DE RIVAS JULIA MARIA D Director 201 CRANDON BOULEVARD, UNIT 429, KEY BISCAYNE, FL, 33149
RIVAS EDWIN A Director 201 CRANDON BOULEVARD, UNIT 429, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 201 CRANDON BOULEVARD, UNIT 429, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2011-03-12 201 CRANDON BOULEVARD, UNIT 429, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-12 2020 PONCE PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 -
REINSTATEMENT 2003-06-10 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-17

Date of last update: 01 May 2025

Sources: Florida Department of State