| Entity Name: | EFACEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Sep 2010 (14 years ago) |
| Document Number: | F10000004027 |
| FEI/EIN Number | 65-1069144 |
| Address: | 2725 Northwoods Parkway, Suite B, Norcross, GA 30071 |
| Mail Address: | 2725 Northwoods Parkway, Suite B, Norcross, GA 30071 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Guerra, Jorge | Chief Executive Officer | 2725 Northwoods Parkway, Suite B Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Guerra, Jorge | Secretary | 2725 Northwoods Parkway, Suite B Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Barreto, Manuel | Chief Financial Officer | 2725 Northwoods Parkway, Suite B Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Barreto, Manuel | Treasurer | 2725 Northwoods Parkway, Suite B Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Ferreira, Manuel Alberto Pontes | Director | 2725 Northwoods Parkway, Suite B Norcross, GA 30071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 2725 Northwoods Parkway, Suite B, Norcross, GA 30071 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 2725 Northwoods Parkway, Suite B, Norcross, GA 30071 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 2725 Northwoods Parkway, Suite B, Norcross, GA 30071 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 2725 Northwoods Parkway, Suite B, Norcross, GA 30071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-19 | CORPORATION SERVICE COMPANY | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000212845 | TERMINATED | 1000000952016 | COLUMBIA | 2023-05-05 | 2043-05-10 | $ 7,008.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000090001 | TERMINATED | 1000000945035 | COLUMBIA | 2023-02-23 | 2043-03-01 | $ 28,855.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000106684 | TERMINATED | 1000000917278 | COLUMBIA | 2022-02-28 | 2042-03-02 | $ 31,247.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
