| Entity Name: | EFG INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFG INVESTMENT SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 May 1981 (44 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F33083 |
| FEI/EIN Number |
592451336
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: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Echevarria Victor M | Director | 701 Brickell Avenue, 9th Floor, Miami, FL, 33131 |
| TUESTA MARCO | Chief Financial Officer | 701 BRICKELL AVE, 9th Floor, MIAMI, FL, 33131 |
| Cruz Eduardo | Secretary | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| Parras Paulo | Vice President | 701 Brickell Ave, 9th Floor, Miami, FL, 33131 |
| Parras Paulo | Agent | 701 Brickell Ave, 9th Floor, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000116317 | EFG FUND SERVICES | EXPIRED | 2013-11-27 | 2018-12-31 | - | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 |
| G13000111956 | EFG CAPITAL ADVISORS | EXPIRED | 2013-11-14 | 2018-12-31 | - | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 |
| G13000076827 | EFG CAPITAL ADVISORS INC. | EXPIRED | 2013-08-01 | 2018-12-31 | - | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 |
| G12000059305 | PRS GROUP | EXPIRED | 2012-06-15 | 2017-12-31 | - | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 |
| G09070900318 | PRS INVESTMENT ADVISORY | EXPIRED | 2009-03-11 | 2014-12-31 | - | 801 BRICKELL AVE, 16TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | Parras, Paulo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-21 | 701 Brickell Ave, 9th Floor, Miami, FL 33131 | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-21 | 701 Brickell Ave, 9th Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 701 Brickell Ave, 9th Floor, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2016-01-15 | - | - |
| AMENDMENT | 2015-06-23 | - | - |
| AMENDMENT | 2014-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-14 |
| Amendment | 2016-01-15 |
| Amendment | 2015-06-23 |
| ANNUAL REPORT | 2015-03-24 |
| Amendment | 2014-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
