| Entity Name: | E.F. & G. FINANCES AND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.F. & G. FINANCES AND HOLDINGS, 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 Dec 2003 (21 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: | P04000001442 |
| FEI/EIN Number |
200622726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 SE 21ST LN, CAPE CORAL, FL, 33990, US |
| Mail Address: | 2021 SE 21ST LN, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK GENE | President | 2021 SE 21ST LN, CAPE CORAL, FL, 33990 |
| EMERY PHILIP | Vice President | 4291 ISLAND CIRCLE UNIT, FORT MYERS, FL, 33919 |
| FRANK GENE | Secretary | 2021 S.E. 21ST LANE, CAPE CORAL, FL, 33990 |
| GATLEY DAVID | Treasurer | 1902 S.E. 39TH TERRACE, CAPE CORAL, FL, 33904 |
| FRANK GENE | Agent | 2021 SE 21ST LN, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-16 | FRANK, GENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-16 | 2021 SE 21ST LN, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-20 | 2021 SE 21ST LN, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-20 | 2021 SE 21ST LN, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-16 |
| ANNUAL REPORT | 2004-09-08 |
| Domestic Profit | 2004-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
