| Entity Name: | EFE'S METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFE'S METALS, 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: | 27 Feb 2009 (16 years ago) |
| Date of dissolution: | 06 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | P09000019057 |
| FEI/EIN Number |
264383448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 W SAMPLE ROAD, 2, POMPANO BEACH, FL, 33073 |
| Mail Address: | 2400 W SAMPLE ROAD, 2, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLEZ MERAL | President | 2908 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| ILLEZ MERAL | Director | 2908 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| ILLEZ OZKAN | Secretary | 2908 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| ILLEZ OZKAN | Director | 2908 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| ILLEZ MERAL A | Agent | 2908 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000004561 | EFE'S PRECIOUS METALS REFINERY | ACTIVE | 2013-01-14 | 2028-12-31 | - | 2400 W SAMPLE ROAD, 2, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 2908 CARAMBOLA CIR S, 105, COCONUT CREEK, FL 33066 | - |
| AMENDMENT | 2013-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 2400 W SAMPLE ROAD, 2, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 2400 W SAMPLE ROAD, 2, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-04 | ILLEZ, MERAL A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-06 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-01-14 |
| Amendment | 2013-05-03 |
| ANNUAL REPORT | 2013-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
