| Entity Name: | EFG CAPITAL HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | F08000003255 |
| FEI/EIN Number | 26-2646589 |
| Address: | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Tuesta, Marco | Agent | 701 BRICKELL AVE NINTH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Paulo, Parras | Corporate Governance | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Mohorovic, Sanjin | Director | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL 33131 |
| Echevarria, Victor | Director | 701 Brickell Ave, 9th Floor, Miami, FL 33131 |
| Phillips, Peter | Director | 701 Brickell Ave, 9th Floor, Miami, FL 33131 |
| Latsis, John, Dr. | Director | Bleicherweg 8,, Zürich Switzerland CH |
| Name | Role | Address |
|---|---|---|
| Echevarria, Victor | Chairman | 701 Brickell Ave, 9th Floor, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Echevarria, Victor | Secretary | 701 Brickell Ave, 9th Floor, Miami, FL 33131 |
| Tuesta, Marco | Secretary | 701 Brickell Ave, 9th Floor, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Tuesta, Marco | Vice President | 701 Brickell Ave, 9th Floor, Miami, FL 33131 |
| Paulo, Parras | Vice President | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Tuesta, Marco | Chief Financial Officer | 701 Brickell Ave, 9th Floor, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Leverett, Kyle | Controller | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | Tuesta, Marco | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2014-01-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 701 BRICKELL AVE NINTH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
