Entity Name: | EFG ASSET MANAGEMENT (AMERICAS) 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: | 08 Aug 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Oct 2019 (5 years ago) |
Document Number: | F11000003227 |
FEI/EIN Number |
452742418
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131, US |
Mail Address: | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICES, INC. | Agent | - |
LEE JAMES T.H. | Chairman | Bleicherweg 8, Zurich, 8022 |
AFZAL MOZAMIL | Director | Leconfield House Curzon Street, London, W1J 5B |
ABATE HANS | Head | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
CRUZ EDUARDO | Chief Executive Officer | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
TUESTA MARCO | Chief Financial Officer | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
Lopez Maria | Head | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000077832 | PATRIMONIO FAMILY OFFICE | EXPIRED | 2018-07-18 | 2023-12-31 | - | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
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 ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
REINSTATEMENT | 2019-10-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-21 | United Corporate Services, Inc. | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2013-12-13 | - | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
NAME CHANGE AMENDMENT | 2012-01-09 | EFG ASSET MANAGEMENT (AMERICAS) CORP. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-12 |
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 | 2018-03-22 |
ANNUAL REPORT | 2017-01-13 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State