| Entity Name: | EFI FREIGHT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFI FREIGHT MANAGEMENT, 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000063597 |
| FEI/EIN Number |
043712969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13230 EASTERN AVE, PALMETTO, FL, 34221 |
| Mail Address: | 13230 EASTERN AVE, PALMETTO, FL, 34221 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION PAOLA S | Agent | 10421 SW 145 COURT, MIAMI, FL, 33186 |
| SOTELO IIDES | President | 13230 EASTERN AVENUE, PALMETTO, FL, 34221 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000070135 | NEW WORLD TRADE SERVICES | EXPIRED | 2017-06-27 | 2022-12-31 | - | 3321 SW 94 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2014-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 13230 EASTERN AVE, PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 13230 EASTERN AVE, PALMETTO, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-08-11 |
| AMENDED ANNUAL REPORT | 2017-08-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-24 |
| Amendment | 2014-12-08 |
| ANNUAL REPORT | 2014-03-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
