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ELECTRONIC FUNDS TRANSFER CORP. - Florida Company Profile

Company Details

Entity Name: ELECTRONIC FUNDS TRANSFER CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 2007 (18 years ago)
Document Number: F07000001108
FEI/EIN Number 205691950

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

Address: 1875 Indian Rocks Rd S, Largo, FL, 33774, US
Mail Address: 1875 Indian Rocks Rd S, Largo, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Werling Deven President 1875 Indian Rocks Rd S, Largo, FL, 33774
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000071199 ASSOCIATIONEASYPAY EXPIRED 2012-07-17 2017-12-31 - 601 CLEVELAND STREET, SUITE 950, CLEARWATER, FL, 33755
G12000071178 RENTPAIDONLINE ACTIVE 2012-07-17 2027-12-31 - 1875 INDIAN ROCKS RD, S, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-11-24 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-11-24 801 US HWY 1, N PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-14 1875 Indian Rocks Rd S, Largo, FL 33774 -
CHANGE OF MAILING ADDRESS 2018-04-14 1875 Indian Rocks Rd S, Largo, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
Reg. Agent Change 2020-11-24
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State