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EFS I, INC. - Florida Company Profile

Company Details

Entity Name: EFS I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 Jul 2001 (24 years ago)
Date of dissolution: 23 Aug 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Aug 2005 (20 years ago)
Document Number: F01000003583
FEI/EIN Number 251754253

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1221 LAMAR ST SUITE 1600, POBOX 1188, HOUSTON, TX 77251-1188, HOUSTON, TX, 77010, US
Mail Address: 1221 LAMAR ST SUITE 1600, POBOX 1188, HOUSTON, TX 77251-1188, HOUSTON, TX, 77010, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SEMPLE ROBERT J Director 1221 LAMAR STE 1600, HOUSTON, TX, 77010
SEMPLE ROBERT J Chief Executive Officer 1221 LAMAR STE 1600, HOUSTON, TX, 77010
SCOTT MILLS President 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010
SCOTT MILLS Chief Operating Officer 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010
CLINE WADE K Director 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010
CLINE WADE K Vice President 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010
DAVIS ANGUS H Vice President 1221 LAMAR STE 1600, HOUSTON, TX, 77010
LEE PATRICIA A Assistant Secretary 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010
SWEENEY KEVIN J Vice President 1221 LAMAR STE 1600, HOUSTON, TX, 77010

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-23 1221 LAMAR ST SUITE 1600, POBOX 1188, HOUSTON, TX 77251-1188, HOUSTON, TX 77010 -
CHANGE OF MAILING ADDRESS 2005-08-23 1221 LAMAR ST SUITE 1600, POBOX 1188, HOUSTON, TX 77251-1188, HOUSTON, TX 77010 -
NAME CHANGE AMENDMENT 2003-03-28 EFS I, INC. -

Documents

Name Date
Withdrawal 2005-08-23
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-16
Name Change 2003-03-28
ANNUAL REPORT 2002-02-21
Foreign Profit 2001-07-09

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LEE PATRICIA A

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SWEENEY KEVIN J

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Companies related by address

No other companies in our directory share the same address as EFS I, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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