| Entity Name: | EFG CAPITAL INTERNATIONAL 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: | 22 Apr 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | F96000001966 |
| FEI/EIN Number |
650634942
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 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| ECHEVARRIA VICTOR M. | Chairman | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Mesquita Silvana | AML | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Tuesta Marco | Secretary | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Tuesta Marco | Vice President | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Lopez Maria | Head | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Mohorovic Sanjin | Chief Executive Officer | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Phillips Peter | Director | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003562 | EFG | EXPIRED | 2014-01-10 | 2019-12-31 | - | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2013-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-19 | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1997-08-15 | EFG CAPITAL INTERNATIONAL CORP. | - |
| NAME CHANGE AMENDMENT | 1996-10-22 | BDD CAPITAL INTERNATIONAL CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-10-21 |
| AMENDED ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
