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