| Entity Name: | EFECTIVO INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFECTIVO INTERNATIONAL 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: | 24 Dec 2002 (22 years ago) |
| Date of dissolution: | 04 Aug 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2003 (22 years ago) |
| Document Number: | P02000134948 |
| FEI/EIN Number |
412073877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E. LAS OLAS BLVD SUITE 199, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 1321 ST TROPEZ CIRCLE, #1003, WESTON, FL, 33336 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA WLADIMIR | President | 1314 E. LAS OLAS BLVD SUITE 199, FT. LAUDERDALE, FL, 33301 |
| MONTENEGRO JULIO | Vice President | 1314 E. LAS OLAS BLVD SUITE 199, FT. LAUDERDALE, FL, 33301 |
| LAFRAMBOISE DIANE | Director | 1321 ST. TROPEZ CIRCLE #1003, WESTON, FL, 33326 |
| DORTA WLADIMR | Agent | 1321 SAINT TROPEZ CR. #1003, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-20 | 1314 E. LAS OLAS BLVD SUITE 199, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-08-04 |
| ANNUAL REPORT | 2003-02-20 |
| Domestic Profit | 2002-12-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
