| Entity Name: | EUROPEAN FINANCIAL ENGINEERING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUROPEAN FINANCIAL ENGINEERING USA 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: | 04 Feb 2008 (17 years ago) |
| Date of dissolution: | 14 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2008 (17 years ago) |
| Document Number: | P08000012506 |
| Address: | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Mail Address: | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERBA ARIEL | President | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| WERBA ARIEL | Director | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| WERBA DANIEL | Vice President | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| WERBA DANIEL | Secretary | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| WERBA DANIEL | Director | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| WERBA DANIEL | Treasurer | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| WERBA ARIEL | Agent | 3949 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08042900019 | EFE- USA | EXPIRED | 2008-02-07 | 2013-12-31 | - | 3949 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-14 |
| Domestic Profit | 2008-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
