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EFG CAPITAL ADVISORS INC.

Company Details

Entity Name: EFG CAPITAL ADVISORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jan 1988 (37 years ago)
Document Number: M65884
FEI/EIN Number 650076373
Address: 701 BRICKELL AVE, SUITE 1350, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVE, SUITE 1350, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MMR68AU2G4DB47 M65884 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Smith, Blanca O, 701 Brickell Avenue, Suite 1350, Miami, US-FL, US, 33131
Headquarters 701 Brickell Avenue, Suite 1350, Miami, US-FL, US, 33131

Registration details

Registration Date 2013-09-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-06-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M65884

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRS INTERNATIONAL CONSULTING, INC. 401(K) PLAN 2013 592451336 2015-11-25 EFG CAPITAL ADVISORS, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3053818340
Plan sponsor’s mailing address 701 BRICKELL AVENUE, SUITE 1350, MIAMI, FL, 33131
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 1350, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 592451336
Plan administrator’s name EFG CAPITAL ADVISORS, INC
Plan administrator’s address 701 BRICKELL AVENUE, SUITE 1350, MIAMI, FL, 33131
Administrator’s telephone number 3053818340

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-11-25
Name of individual signing BLANCA SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Marco Tuesta Agent 701 BRICKELL AVE - STE. 1350, MIAMI, FL, 33131

Director

Name Role Address
CAMPANO SIXTO Director 701 BRICKELL AVENUE, Miami, FL, 33131
ECHEVARRIA VICTOR M Director 701 BRICKELL AVENUE, Miami, FL, 33131

Chief Executive Officer

Name Role Address
CAMPANO SIXTO Chief Executive Officer 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131

REGI

Name Role Address
TUESTA MARCO REGI 701 BRICKELL AVENUE - STE. 1350, MIAMI, FL, 33131

Sec

Name Role Address
Cruz Eduardo Sec 701 Brickell Avenue, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000116317 EFG FUND SERVICES EXPIRED 2013-11-27 2018-12-31 No data 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131
G13000111956 EFG CAPITAL ADVISORS EXPIRED 2013-11-14 2018-12-31 No data 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131
G13000103968 EFG EXPIRED 2013-10-22 2018-12-31 No data 701 BRICKELL AVENU, 9TH FLOOR, MIAMI, FL, 33131
G13000076827 EFG CAPITAL ADVISORS INC. EXPIRED 2013-08-01 2018-12-31 No data 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131
G09070900318 PRS INVESTMENT ADVISORY EXPIRED 2009-03-11 2014-12-31 No data 801 BRICKELL AVE, 16TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-26 No data No data
AMENDMENT 2015-06-23 No data No data
AMENDMENT 2014-10-10 No data No data
AMENDMENT 2014-07-07 No data No data
AMENDMENT 2014-04-01 No data No data
NAME CHANGE AMENDMENT 2013-09-05 EFG CAPITAL ADVISORS INC. No data
AMENDMENT 2013-05-28 No data No data
AMENDMENT 2007-11-26 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State