| Entity Name: | E-FILE AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-FILE AMERICA, 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: |
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: | 08 Nov 2000 (24 years ago) |
| Document Number: | P00000105070 |
| FEI/EIN Number |
470847656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 W. 11TH STREET, PANAMA CITY, FL, 32401 |
| Mail Address: | PO BOX 15577, PANAMA CITY, FL, 32406 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON MELISSA G | President | 136 QUEENS CIRCLE, PANAMA CITY, FL, 32405 |
| THOMPSON SVEN | Secretary | 136 QUEENS CIRCLE, PANAMA CITY, FL, 32405 |
| THOMPSON SVEN | Vice Treasurer | 136 QUEENS CIRCLE, PANAMA CITY, FL, 32405 |
| Thompson Sven | Agent | 708 W. 11TH STREET, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | Thompson, Sven | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 708 W. 11TH STREET, PANAMA CITY, FL 32401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 708 W. 11TH STREET, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 708 W. 11TH STREET, PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5099338302 | 2021-01-25 | 0491 | PPS | 708 W 11th St, Panama City, FL, 32401-2377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4746587107 | 2020-04-13 | 0491 | PPP | 708 WEST 11TH STREET, PANAMA CITH, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
