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EFX CORP. - Florida Company Profile

Company Details

Entity Name: EFX CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFX CORP. 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: 13 Jul 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000069194
FEI/EIN Number 651124898

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 215 CELEBRATION PLACE, SUITE #350 @ VISIONVORKS, CELEBRATION, FL, 34747
Mail Address: 215 CELEBRATION PLACE, SUITE #350 @ VISIONVORKS, CELEBRATION, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN FRANCISCO J Agent 8718 THE ESPLANADE, ORLANDO, FL, 32836
BELTRAN FRANCISO J President 8718 THE ESPLANADE #14, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-16 215 CELEBRATION PLACE, SUITE #350 @ VISIONVORKS, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2005-02-16 215 CELEBRATION PLACE, SUITE #350 @ VISIONVORKS, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 2005-02-16 BELTRAN, FRANCISCO J -
REGISTERED AGENT ADDRESS CHANGED 2005-02-16 8718 THE ESPLANADE, APT 14, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2005-02-16
ANNUAL REPORT 2004-05-17
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-03-31
Domestic Profit 2001-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1451638801 2021-04-10 0455 PPS 1875 Indian Rocks Rd S, Largo, FL, 33774-1030
Loan Status Date 2023-01-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 284904
Loan Approval Amount (current) 284904
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33774-1030
Project Congressional District FL-13
Number of Employees 16
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 289735.66
Forgiveness Paid Date 2022-12-23
8024777003 2020-04-08 0455 PPP 1875 INDIAN ROCKS RD, LARGO, FL, 33774-1030
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 391200
Loan Approval Amount (current) 391200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33774-1030
Project Congressional District FL-13
Number of Employees 8
NAICS code 522190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 395701.48
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State