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EF USA, INC. - Florida Company Profile

Company Details

Entity Name: EF USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EF USA, 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 Oct 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000088981
FEI/EIN Number 271211722

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

Address: 5101 NW 70 AVENUE, OCALA., FL, 34482, US
Mail Address: 5101 NW 70 AVENUE, OCALA., FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASI CARY A Director 5101 NW 70 AVENUE, OCALA, FL, 34482
DICARA JOSEPH President 503 DORSEY AVENUE, BALTIMORE, MD, 21221
MASI VINCENT Vice President 25903 TORCH LILY, SAN ANTONIO, TX, 78260
MASI CARY A Agent 5101 NW 70 AVENUE, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-12
Domestic Profit 2009-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State