Entity Name: | EFG CAPITAL ADVISORS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EFG CAPITAL ADVISORS 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: | 22 Jan 1988 (37 years ago) |
Date of dissolution: | 26 Aug 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Aug 2019 (6 years ago) |
Document Number: | M65884 |
FEI/EIN Number |
650076373
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300MMR68AU2G4DB47 | M65884 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
CAMPANO SIXTO | Director | 701 BRICKELL AVENUE, Miami, FL, 33131 |
ECHEVARRIA VICTOR M | Director | 701 BRICKELL AVENUE, Miami, FL, 33131 |
CAMPANO SIXTO | Chief Executive Officer | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
TUESTA MARCO | REGI | 701 BRICKELL AVENUE - STE. 1350, MIAMI, FL, 33131 |
Cruz Eduardo | Sec | 701 Brickell Avenue, Miami, FL, 33131 |
Marco Tuesta | Agent | 701 BRICKELL AVE - STE. 1350, 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 |
G13000103968 | EFG | EXPIRED | 2013-10-22 | 2018-12-31 | - | 701 BRICKELL AVENU, 9TH FLOOR, MIAMI, FL, 33131 |
G13000076827 | EFG CAPITAL ADVISORS INC. | EXPIRED | 2013-08-01 | 2018-12-31 | - | 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 |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-08-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-19 | Marco , Tuesta | - |
AMENDMENT | 2015-06-23 | - | - |
AMENDMENT | 2014-10-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | 701 BRICKELL AVE - STE. 1350, MIAMI, FL 33131 | - |
AMENDMENT | 2014-07-07 | - | - |
CHANGE OF MAILING ADDRESS | 2014-04-01 | 701 BRICKELL AVE, SUITE 1350, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 701 BRICKELL AVE, SUITE 1350, MIAMI, FL 33131 | - |
AMENDMENT | 2014-04-01 | - | - |
NAME CHANGE AMENDMENT | 2013-09-05 | EFG CAPITAL ADVISORS INC. | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-08-26 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-04-14 |
Amendment | 2015-06-23 |
ANNUAL REPORT | 2015-03-24 |
Amendment | 2014-10-10 |
Amendment | 2014-07-07 |
Amendment | 2014-04-01 |
ANNUAL REPORT | 2014-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State