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ESCUELA DE FILOSOFIA ESOTERICA EFESO, INC - Florida Company Profile

Company Details

Entity Name: ESCUELA DE FILOSOFIA ESOTERICA EFESO, INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

ESCUELA DE FILOSOFIA ESOTERICA EFESO, INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 11 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N16000001415
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4570 SW 68 CT, SUITE 10, MIAMI, FL 33155
Mail Address: 4570 SW 68 CT, SUITE 10, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE, ORTELIO A President 4570 SW 68 CT STE 10, MIAMI, FL 33155
DALZIN SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1931 NW 150TH AVE, 106, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Domestic Non-Profit 2016-02-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State