| Entity Name: | E F O TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E F O TRADING 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: | 09 Jan 2007 (18 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: | P07000003897 |
| FEI/EIN Number |
260419059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5442 NW 113 PL., DORAL, FL, 33178 |
| Mail Address: | 5442 NW 113 PL., DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLAEFLI FERNANDO | Director | 5442 NW 113 PL., DORAL, FL, 33178 |
| SCHLAEFLI FERNANDO | President | 5442 NW 113 PL., DORAL, FL, 33178 |
| DEL VALLE MORALES ESTRELLA | Vice President | 5442 NW 113 PL., DORAL, FL, 33178 |
| DEL VALLE MORALES ESTRELLA | Secretary | 5442 NW 113 PL., DORAL, FL, 33178 |
| DEL VALLE MORALES ESTRELLA | Director | 5442 NW 113 PL., DORAL, FL, 33178 |
| DEL VALLE MORALES ESTRELLA | Treasurer | 5442 NW 113 PL., DORAL, FL, 33178 |
| SCHLAEFLI FERNANDO | Agent | 5442 NW 113 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2012-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | SCHLAEFLI, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 5442 NW 113 PL, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-05-08 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-04-25 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
