Search icon

EC FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EC FINANCIAL GROUP, 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: 13 Feb 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N17000001634
FEI/EIN Number 81-3854724

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

Address: 11355 SW 47 ST., MIAMI, FL, 33165, US
Mail Address: 11355 SW 47 ST., MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ EDWARD President 11355 SW 47 ST., MIAMI, FL, 33165
ESTEVEZ JUAN Secretary 2723 ARTHUR AVE., CAMDEN, NJ, 08105
ROMERO QUIRICO Treasurer CALLE LA LOMA,RESIDENCIAL VILLA PENNICLE19, SANTO DOMINGO, DOMINICAN REP, OC
CRUZ EDWARD Agent 11355 SW 47 ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
Domestic Non-Profit 2017-02-13

Date of last update: 02 May 2025

Sources: Florida Department of State