| Entity Name: | EFG CAPITAL INSURANCE SOLUTIONS 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: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 04 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | F10000001964 |
| FEI/EIN Number |
271328842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Tuesta Marco | Chief Financial Officer | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| ECHEVARRIA VICTOR | Chairman | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| Coscarelli Marcelo | Chief Executive Officer | 701 Brickell Ave, 9th Floor, Miami, FL, 33131 |
| Paulo Parras | Vice President | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Oscar Guerra | Vice President | 701 Brickell Avenue 9th floor, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003562 | EFG | EXPIRED | 2014-01-10 | 2019-12-31 | - | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2024-03-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL 33131 | - |
| WITHDRAWAL | 2024-03-04 | - | - |
| REINSTATEMENT | 2023-01-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2013-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-04 |
| REINSTATEMENT | 2023-01-12 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-19 |
| Reg. Agent Change | 2014-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
