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EFI CAPITAL CORP. - Florida Company Profile

Branch

Company Details

Entity Name: EFI CAPITAL CORP.
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: 04 Feb 2004 (21 years ago)
Branch of: EFI CAPITAL CORP., NEW YORK (Company Number 2986837)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F04000000671
FEI/EIN Number 200479963

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

Address: 400 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY, 11530
Mail Address: 400 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY, 11530
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MOHAN KENNETH President 400 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY, 11530
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-30 400 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY 11530 -
CHANGE OF MAILING ADDRESS 2005-06-30 400 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY 11530 -

Documents

Name Date
Reg. Agent Resignation 2010-03-31
ANNUAL REPORT 2007-02-05
Reg. Agent Change 2007-01-18
ANNUAL REPORT 2006-07-13
ANNUAL REPORT 2005-06-30
Foreign Profit 2004-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State