EFT ANALYTICS INC. - Florida Company Profile
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| Entity Name: | EFT ANALYTICS INC. |
| 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: | 28 Aug 2019 (6 years ago) |
| Branch of: | EFT ANALYTICS INC., NEW YORK (Company Number 3770226) |
| Date of dissolution: | 23 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jun 2020 (5 years ago) |
| Document Number: | F19000003982 |
| FEI/EIN Number |
26-4201410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Empire State Building, 350 Fifth Avenue, New York, NY, 10118, US |
| Mail Address: | Empire State Building, 350 Fifth Avenue, New York, NY, 10118, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Tatum Steve | Director | Empire State Building, New York, NY, 10118 |
| Holtzman Vance | Director | Empire State Building, New York, NY, 10118 |
| Holtzman Vance | Treasurer | Empire State Building, New York, NY, 10118 |
| Holtzman Vance | Vice President | Empire State Building, New York, NY, 10118 |
| Ennis Craig | Vice President | Empire State Building, New York, NY, 10118 |
| C T CORPORATION SYSTEM | Agent | - |
| Korfhage Adam | Secretary | Empire State Building, New York, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | Empire State Building, 350 Fifth Avenue, Suite 4810, New York, NY 10118 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | Empire State Building, 350 Fifth Avenue, Suite 4810, New York, NY 10118 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-06-23 |
| ANNUAL REPORT | 2020-05-04 |
| Foreign Profit | 2019-08-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State