EFS NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name:	EFS NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	19 Jun 2002 (23 years ago)
Date of dissolution:	14 Jan 2015 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Jan 2015 (11 years ago)
Document Number:	F02000003122
FEI/EIN Number	061455467
Address:	301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851
Mail Address:	301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851
Place of Formation:	DELAWARE

Key Officers & Management

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
-	Agent	-

Events

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	-

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State