| Entity Name: | EFCA INVESTMENTS LIMITED COMPANY |
| 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: | 06 May 2016 (9 years ago) |
| Date of dissolution: | 27 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | F16000002151 |
| FEI/EIN Number |
981291287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4871 SW 173 AVE, MIRAMAR, FL, 33029, US |
| Mail Address: | 4871 SW 173RDE AVE, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| HURTADO ERWIN O | President | 8370 W FLAGLER ST SUITE 250, MIAMI, FL, 33144 |
| DE HURTADO NORMA E | Chairman | 8370 W FLAGLER ST SUITE 250, MIAMI, FL, 33144 |
| DE HURTADO NORMA E | President | 8370 W FLAGLER ST SUITE 250, MIAMI, FL, 33144 |
| DE HURTADO NORMA E | Secretary | 8370 W FLAGLER ST SUITE 250, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 4871 SW 173 AVE, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT CHANGED | 2023-01-27 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-23 |
| Foreign Profit | 2016-05-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
