Search icon

EFFE INC. - Florida Company Profile

Company Details

Entity Name: EFFE 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: 13 Jul 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F04000003951
FEI/EIN Number 020529446

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

Address: 300 AVE. P, SOUTH WEST, WINTER HAVEN, FL, 33884
Mail Address: 310 RUBY LAKE LANE, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: NEW HAMPSHIRE

Key Officers & Management

Name Role Address
WESCOM EARL Director 310 RUMBY LAKE LANE, WINTER HAVEN, FL, 33884
LAPOINTE-WESCOM MICHELINE President 310 RUBY LAKE LANE, WINTER HAVEN, FL, 33884
LAPOINTE-WESCOM MICHELINE Agent 310 RUBY LAKE LANE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-09 300 AVE. P, SOUTH WEST, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2006-02-09 300 AVE. P, SOUTH WEST, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-09 310 RUBY LAKE LANE, WINTER HAVEN, FL 33884 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000702174 ACTIVE 1000000109660 07813 1663 2009-02-10 2029-02-18 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
REINSTATEMENT 2006-02-09
Foreign Profit 2004-07-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308520808 0420600 2005-02-01 5300 RECKER HIGHWAY, WINTER HAVEN, FL, 33881
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Case Closed 2005-02-01

Related Activity

Type Complaint
Activity Nr 205233414
Safety Yes

Date of last update: 01 Mar 2025

Sources: Florida Department of State