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EFG CAPITAL ADVISORS INC. - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MMR68AU2G4DB47 M65884 US-FL GENERAL ACTIVE -

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

Key Officers & Management

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

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 - 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

Events

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. -

Documents

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