| Entity Name: | EFT E-SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFT E-SOLUTIONS, 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: | 30 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000047615 |
| FEI/EIN Number |
450475359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11011 SHERIDAN ST., SUITE 213, COOPER CITY, FL, 33026 |
| Mail Address: | 9369 SHERIDAN ST, SUITE 602, COOPER CITY, FL, 33024 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELIDONIA STACEY | President | 10729 EDINBURGH ST., COOPER CITY, FL, 33026 |
| GARFIELD NEIL F | Agent | 11011 SHERIDAN ST., COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-22 | 11011 SHERIDAN ST., SUITE 213, COOPER CITY, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-09 | 11011 SHERIDAN ST., SUITE 213, COOPER CITY, FL 33026 | - |
| REINSTATEMENT | 2004-08-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-09 | 11011 SHERIDAN ST., SUITE 213, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-09 | GARFIELD, NEIL FESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000344393 | ACTIVE | 1000000267478 | BROWARD | 2012-04-18 | 2032-05-02 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-22 |
| REINSTATEMENT | 2004-08-09 |
| DEBIT MEMO DISSOLUTI | 2003-09-12 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
