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EF & AF INVESTMENT CORP - Florida Company Profile

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Company Details

Entity Name: EF & AF INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EF & AF INVESTMENT 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: 16 Jan 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P08000005628
FEI/EIN Number 261790933

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1314 NE 16TH TER, CAPE CORAL, FL, 33909
Mail Address: 1314 NE 16TH TER, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA ESTEBAN D President 1314 NE 16TH TER, CAPE CORAL, FL, 33909
FIGUEROA ADRIANA C Vice President 1314 NE 16TH TER, CAPE CORAL, FL, 33909
FIGUEROA ESTEBAN D Agent 1314 NE 16TH TER, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 1314 NE 16TH TER, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2010-04-01 1314 NE 16TH TER, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2010-04-01 FIGUEROA, ESTEBAN D -
REGISTERED AGENT ADDRESS CHANGED 2010-04-01 1314 NE 16TH TER, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-03-30
Domestic Profit 2008-01-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State