| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-09 |
| Foreign Profit | 2004-07-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308520808 | 0420600 | 2005-02-01 | 5300 RECKER HIGHWAY, WINTER HAVEN, FL, 33881 | |||||||||||||||||
|
||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 205233414 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
