| Entity Name: | EFOREX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFOREX 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: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 16 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2009 (15 years ago) |
| Document Number: | P05000013373 |
| FEI/EIN Number |
562497272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 N. WALLEN DR., PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 2275 N. WALLEN DR., PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSH JOSEPH J | President | 2275 N. WALLEN DR., PALM BEACH GARDENS, FL, 33410 |
| RUSH JOSEPH J | Agent | 2275 N. WALLEN DR., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-18 | 2275 N. WALLEN DR., PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 2275 N. WALLEN DR., PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 2275 N. WALLEN DR., PALM BEACH GARDENS, FL 33410 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN MARTINEZ VS JARED MARTINEZ, SONYA MARIE WHITE, ISAAC MARTINEZ, RUTH F JOHNSON BELMOSTO, JEFFREY WATKINS, JAMES PIERON, JARED F MARTINEZ, MARKET TRADERS INSTITUTE, INC., ET AL. | 5D2017-4074 | 2017-12-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SUSAN MARTINEZ |
| Role | Petitioner |
| Status | Active |
| Representations | Marc E. Dwyer |
| Name | RUTH F. JOHNSON BELMOSTO |
| Role | Appellee |
| Status | Active |
| Name | JEFFREY WATKINS |
| Role | Appellee |
| Status | Active |
| Name | INSTITUTIONAL LIQUIDITY LLC |
| Role | Respondent |
| Status | Active |
| Name | FORTUNE INDUSTRIES, INC. |
| Role | Respondent |
| Status | Active |
| Name | JIJ MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | JAMES PIERON |
| Role | Respondent |
| Status | Active |
| Name | SONYA MARIE WHITE |
| Role | Respondent |
| Status | Active |
| Name | MARKET TRADERS INSTITUTE FINANCIAL, INC. |
| Role | Respondent |
| Status | Active |
| Name | CURRENCY TRADERS, INC. |
| Role | Respondent |
| Status | Active |
| Name | JARED MARTINEZ |
| Role | Respondent |
| Status | Active |
| Representations | Todd M. Hoepker, Shannon McLin, NICOLAS MARK NEW, John H. Bill, Undine C. George, JOSEPH W. GIBSON, J. Cheney Mason, ROBERT W. CARLSON, MARIA ROGERS, I. William Spivey, II |
| Name | TANIA KEEN |
| Role | Respondent |
| Status | Active |
| Name | MARKET TRADERS INSTITUTE, INC. |
| Role | Respondent |
| Status | Active |
| Name | NEXT STEP FINANCIAL HOLDINGS INC. |
| Role | Respondent |
| Status | Active |
| Name | JARED F. MARTINEZ |
| Role | Respondent |
| Status | Active |
| Name | EASY EFOREZ, INC. |
| Role | Respondent |
| Status | Active |
| Name | JIJ INVESTMENTS, INC. |
| Role | Respondent |
| Status | Active |
| Name | SJ INVESTMENTS HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Name | ETRADING SERVICES, LLC |
| Role | Respondent |
| Status | Active |
| Name | NAVITAS INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Name | JIJ MANAGEMENT, LLC. |
| Role | Respondent |
| Status | Active |
| Name | ISAAC MARTINEZ |
| Role | Respondent |
| Status | Active |
| Name | MTI CLIENT SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | CASTLE DESIGN INTERIORS INC. |
| Role | Respondent |
| Status | Active |
| Name | FX CURRENCY TRADERS INC |
| Role | Respondent |
| Status | Active |
| Name | EFOREX INC. |
| Role | Respondent |
| Status | Active |
| Name | I-TRADE FX, LLC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Raul A. Zambrano |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Elizabeth Blackburn |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-03-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-03-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2018-03-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ W/OUT PREJUDICE |
| Docket Date | 2018-01-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-01-26 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-01-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN RESPONSE |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-01-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2017-12-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/I 20 DAYS;REPY W/I 10 DAYS |
| Docket Date | 2017-12-27 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 12/27/17 |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2017-12-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-12-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 12/27/17 |
| On Behalf Of | SUSAN MARTINEZ |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-16 |
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-17 |
| Domestic Profit | 2005-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
