| Entity Name: | EFMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFMA INVESTMENTS, 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: | 16 Dec 2002 (22 years ago) |
| Document Number: | P02000133887 |
| FEI/EIN Number |
542101442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10270 Bonavie Cove Dr, Fort Myers, FL, 33966, US |
| Mail Address: | 10270 Bonavie Cove Dr, Fort Myers, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANAGEMENT TAX CONSULTING, INC. | Agent | - |
| EFFENBERG MARTINA | President | 10270 Bonavie Cove Dr, Fort Myers, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 10270 Bonavie Cove Dr, Fort Myers, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 10270 Bonavie Cove Dr, Fort Myers, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | MANAGEMENT TAX CONSULTING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-22 | 4430 ORCHID BLVD, 202, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
