| Entity Name: | EFT SERVICES AND SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000090285 |
| FEI/EIN Number | 043028800 |
| Address: | 4315 NW 7TH STREET #40, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7TH STREET #40, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO ISRAEL B | Agent | 4315 NW 7TH STREET #40, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO RAUL | President | 4315 NW 7TH STREET #40, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO RAUL | Treasurer | 4315 NW 7TH STREET #40, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| CUCUREIA ALEJANDRO | Director | ECHRNIQUE 8940-A LA REINS, SANTIAGO CHILE |
| AREIL JUAN P | Director | ARMADA JARAMILLO 1470 #606 VITACURA, SANTIAGO CHILE |
| DUDAN MARCELO | Director | MARCHANT PEREIRA 1945 #1004, PROVIDENCIA CHILE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-31 |
| Domestic Profit | 2004-06-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
