| Entity Name: | EUROPEAN FINANCIAL SECURITIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUROPEAN FINANCIAL SECURITIES, 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: | 10 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000154336 |
| FEI/EIN Number |
331105345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 SOUTH CONGRESS AVE, LAKE WORTH, FL, 33461, US |
| Mail Address: | 750 NE SPANISH RIVER BLVD., 109, BOCA RATON, FL, 33431, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVO NICOLAS R | President | 3150 SOUTH CONGRESS AVE, LAKE WORTH, FL, 33461 |
| CAVO EDGARDO R | Vice President | 750 NE SPANISH RIVER BLVD., # 109, BOCA RATON, FL, 33431 |
| COSMOPOLITAN INSURANCE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 3150 SOUTH CONGRESS AVE, LAKE WORTH, FL 33461 | - |
| CANCEL ADM DISS/REV | 2007-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-06 | COSMOPOLITAN INSURANCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-06 | 3150 S. CONGRESS AVE., LAKE WORTH, FL 33461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-11-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-03 |
| REINSTATEMENT | 2005-12-06 |
| Amendment | 2004-11-16 |
| Domestic Profit | 2004-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
