| Entity Name: | EFFETA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | N22000013920 |
| FEI/EIN Number |
92-1362536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2857 SW 27TH AVE, MIAMI, FL, 33133, US |
| Mail Address: | 2857 SW 27TH AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTALLA MINGUEZ MARIA M | Director | 2857 SW 27TH AVE, MIAMI, FL, 33133 |
| PEREZ ANDRES E | Director | 2857 SW 27TH AVE, MIAMI, FL, 33133 |
| GUTIERREZ PALOMA | Director | 2857 SW 27TH AVE, MIAMI, FL, 33133 |
| SANTALLA MINGUEZ MARIA M | Agent | 2857 SW 27TH AVE, MIAMI, FL, 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-03 |
| Domestic Non-Profit | 2022-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
