| Entity Name: | ELECTRONIC FUNDS TRANSFER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC FUNDS TRANSFER SYSTEMS, 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: | 11 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000005952 |
| FEI/EIN Number |
593619049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 MARION OAKS BLVD, 103, OCALA, FL, 33473 |
| Mail Address: | 128 MARION OAKS BLVD, 103, OCALA, FL, 33473 |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCENT DAVID J | President | 2334 SW 146 LOOP, OCALA, FL, 33473 |
| VINCENT DAVID J | Agent | 2334 SW 146 LOOP, OCALA, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 128 MARION OAKS BLVD, 103, OCALA, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 128 MARION OAKS BLVD, 103, OCALA, FL 33473 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-02 | VINCENT, DAVID JST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 2334 SW 146 LOOP, OCALA, FL 33473 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-03-28 |
| Domestic Profit | 2000-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
