| Entity Name: | EFIL ORGANIZATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N08000004840 |
| FEI/EIN Number |
262755454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 PEARCE DRIVE, UNIT 211, CLEARWATER, FL, 33764, US |
| Mail Address: | 1001 PEARCE DRIVE, UNIT 211, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVASCO MONICA A | Director | 5929 E. MARTIN LUTHER KING JR. BLVD. #220, TAMPA, FL, 33619 |
| SANCHEZ GILBERTO E | Vice President | 114 S. FREMONT AVENUE, TAMPA, FL, 33606 |
| SANCHEZ GILBERTO E | Director | 114 S. FREMONT AVENUE, TAMPA, FL, 33606 |
| TRIANA ALDEMAR | President | 1001 PEARCE DRIVE #211, CLEARWATER, FL, 33764 |
| TRIANA ALDEMAR | Director | 1001 PEARCE DRIVE #211, CLEARWATER, FL, 33764 |
| CHEVASCO MONICA A | Treasurer | 5929 E. MARTIN LUTHER KING JR. BLVD. #220, TAMPA, FL, 33619 |
| SANCHEZ LAW OFFICES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 1001 PEARCE DRIVE, UNIT 211, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 1001 PEARCE DRIVE, UNIT 211, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| Domestic Non-Profit | 2008-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
