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EFG ASSET MANAGEMENT (AMERICAS) CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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