| Entity Name: | EFACEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Mail Address: | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ORLANDO | Agent | 8340 S.W. 82ND STREET, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| GUERRA JORGE O | President | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Name | Role | Address |
|---|---|---|
| MARTINS ALBERTO | Chief Executive Officer | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Name | Role | Address |
|---|---|---|
| RIBEIRO ANTONIO J | Chief Financial Officer | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Name | Role | Address |
|---|---|---|
| BURTON FERNANDO | Secretary | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ALEX | Treasurer | 2755 NORTHWOODS PARKWAY, NORCROSS, GA, 30071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-03-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-19 | GARCIA, ORLANDO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-21 | 2755 NORTHWOODS PARKWAY, NORCROSS, GA 30071 | No data |
| AMENDMENT AND NAME CHANGE | 2008-11-21 | EFACEC USA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-21 | 2755 NORTHWOODS PARKWAY, NORCROSS, GA 30071 | No data |
| AMENDMENT | 2002-12-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
