| Entity Name: | EF & AR TRADING AND CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EF & AR TRADING AND CARGO, 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: | 25 Sep 2000 (25 years ago) |
| Date of dissolution: | 22 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2006 (19 years ago) |
| Document Number: | P00000090025 |
| FEI/EIN Number |
651043184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 N.E. 149TH ST., N MIAMI BEACH, FL, 33181 |
| Mail Address: | 7035 HW 173 DR, 1602, HIALEAH, FL, 33015 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDO FERNANDO | Director | 10295 COLLINS AVE, SUITE 1220, BAL HARBOUR, FL, 33154 |
| RANDO FERNANDO | Agent | 7035 NW 173RD DRIVE #1602, HIALEAH, FL, 33015 |
| RANDO FERNANDO | President | 10295 COLLINS AVE, SUITE 1220, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 1970 N.E. 149TH ST., N MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 7035 NW 173RD DRIVE #1602, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-08 | 1970 N.E. 149TH ST., N MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-02 | RANDO, FERNANDO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-22 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-06-02 |
| ANNUAL REPORT | 2001-09-06 |
| Domestic Profit | 2000-09-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
