| Entity Name: | EFACEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFACEC USA, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 31 Mar 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Mar 2010 (15 years ago) |
| Document Number: | P01000005414 |
| FEI/EIN Number |
651069144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Mail Address: | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA JORGE O | President | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| MARTINS ALBERTO | Chief Executive Officer | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| RIBEIRO ANTONIO J | Chief Financial Officer | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| BURTON FERNANDO | Secretary | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| GUTIERREZ ALEX | Treasurer | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| GARCIA ORLANDO | Agent | 8340 S.W. 82ND STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-03-31 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EFACEC USA, INC., A GEORGIA ENTITY. CONVERSION NUMBER 500000103985 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 8340 S.W. 82ND STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-19 | GARCIA, ORLANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-21 | 2755 NORTHWOODS PARKWAY, NORCROSS, GA 30071 | - |
| AMENDMENT AND NAME CHANGE | 2008-11-21 | EFACEC USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2008-11-21 | 2755 NORTHWOODS PARKWAY, NORCROSS, GA 30071 | - |
| AMENDMENT | 2002-12-02 | - | - |
| Name | Date |
|---|---|
| Conversion | 2010-04-01 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-17 |
| Reg. Agent Change | 2009-03-19 |
| Amendment and Name Change | 2008-11-21 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
