| Entity Name: | EFTAL ENTERPRISES, INC. |
| 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: | 14 Mar 2013 (12 years ago) |
| Branch of: | EFTAL ENTERPRISES, INC., NEW YORK (Company Number 1567428) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | F13000001155 |
| FEI/EIN Number |
113072826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8342 1/2 W. 3rd St. Suite A, Los Angeles, CA, 90049, US |
| Mail Address: | 8342 1/2 W. 3rd St. Suite A, Los Angeles, CA, 90049, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KUPERMAN Efrat | Pesi | 8342 1/2 W. 3rd St. Suite A, Los Angeles, CA, 90049 |
| VCORP AGENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 8342 1/2 W. 3rd St. Suite A, Los Angeles, CA 90049 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 8342 1/2 W. 3rd St. Suite A, Los Angeles, CA 90049 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | Vcorp Agent Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000687143 | ACTIVE | 1000001017708 | LAKE | 2024-10-22 | 2044-10-30 | $ 2,117.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000572287 | ACTIVE | 1000001009509 | LAKE | 2024-08-27 | 2044-09-04 | $ 11,101.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000448779 | ACTIVE | 1000000964391 | LAKE | 2023-09-15 | 2043-09-20 | $ 2,977.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-17 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
