| Entity Name: | EFCO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFCO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2009 (15 years ago) |
| Document Number: | P09000097086 |
| FEI/EIN Number |
271437558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 NW 25TH ST, Doral, FL, 33122, US |
| Mail Address: | 7640 NW 25TH ST, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSSELT NICOLAS H | President | 7855 NW 29TH ST, Doral, FL, 33122 |
| Bermudez Maria Soledad | Vice President | 7855 NW 29TH ST, Doral, FL, 33122 |
| POSSELT NICOLAS H | Agent | 7855 NW 29TH ST, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000015729 | EFCO AMERICA | ACTIVE | 2022-02-04 | 2027-12-31 | - | 7855 NW 29 STREET, SUITE 150, DORAL, FL, 33122 |
| G20000010922 | EFCO SECURITY | ACTIVE | 2020-01-23 | 2025-12-31 | - | 7855 NW 29TH ST STE #150, DORAL, FL, 33122 |
| G19000010907 | RIO BUENO | EXPIRED | 2019-01-22 | 2024-12-31 | - | 6355 NW 36TH ST, STE 503, VIRGINIA GDNS, FL, 33166 |
| G17000101284 | GRUPO AMERICA SERVICIOS | EXPIRED | 2017-09-06 | 2022-12-31 | - | 6355 NW 36 ST OFFICE 503, VIRGINIA GARDENS, FL, 33166 |
| G15000049855 | INVERSIONES Y ASESORIAS SAN AUGUSTO LTDA | EXPIRED | 2015-05-20 | 2020-12-31 | - | 6355 NW 36 ST, SUITE 505-B, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 7640 NW 25TH ST, STE 120, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 7640 NW 25TH ST, STE 120, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 7855 NW 29TH ST, STE 150, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | POSSELT, NICOLAS H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000321554 | TERMINATED | 1000000957580 | DADE | 2023-06-30 | 2043-07-12 | $ 5,500.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000045199 | TERMINATED | 1000000874315 | DADE | 2021-01-26 | 2031-02-03 | $ 3,742.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000045181 | TERMINATED | 1000000874312 | DADE | 2021-01-26 | 2041-02-03 | $ 8,158.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-07-26 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-24 |
| AMENDED ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8119247109 | 2020-04-15 | 0455 | PPP | 6355 Northwest 36th Street, Virginia Gardens, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
