| Entity Name: | EFS NORTH AMERICA, 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: | 19 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | F02000003122 |
| FEI/EIN Number |
061455467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851 |
| Mail Address: | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MATZ R. KEVIN | Vice President | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| MATZ R. KEVIN | Director | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| DABROWSKI EDWARD | Chief Financial Officer | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| Porto Mark M | Secretary | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| CURRIER ROBERT | Secretary | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| CURRIER ROBERT | Vice President | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| BORDES MICHAEL P | President | 3100 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515 |
| BORDES MICHAEL P | Bu | 3100 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-14 | - | - |
| REGISTERED AGENT CHANGED | 2015-01-14 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2014-12-29 | EFS NORTH AMERICA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT 06851 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT 06851 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-01-14 |
| Name Change | 2014-12-29 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
