| Entity Name: | EFCO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Dec 2009 (15 years ago) |
| Document Number: | P09000097086 |
| FEI/EIN Number | 27-1437558 |
| Address: | 7640 NW 25TH ST, STE 120, Doral, FL 33122 |
| Mail Address: | 7640 NW 25TH ST, STE 120, Doral, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSSELT, NICOLAS H | Agent | 7855 NW 29TH ST, STE 150, Doral, FL 33122 |
| Name | Role | Address |
|---|---|---|
| POSSELT, NICOLAS H | President | 7855 NW 29TH ST, STE 150 Doral, FL 33122 |
| Name | Role | Address |
|---|---|---|
| Bermudez, Maria Soledad | Vice President | 7855 NW 29TH ST, STE 150 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 | No data | 7855 NW 29 STREET, SUITE 150, DORAL, FL, 33122 |
| G20000010922 | EFCO SECURITY | ACTIVE | 2020-01-23 | 2025-12-31 | No data | 7855 NW 29TH ST STE #150, DORAL, FL, 33122 |
| G19000010907 | RIO BUENO | EXPIRED | 2019-01-22 | 2024-12-31 | No data | 6355 NW 36TH ST, STE 503, VIRGINIA GDNS, FL, 33166 |
| G17000101284 | GRUPO AMERICA SERVICIOS | EXPIRED | 2017-09-06 | 2022-12-31 | No data | 6355 NW 36 ST OFFICE 503, VIRGINIA GARDENS, FL, 33166 |
| G15000049855 | INVERSIONES Y ASESORIAS SAN AUGUSTO LTDA | EXPIRED | 2015-05-20 | 2020-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 7640 NW 25TH ST, STE 120, Doral, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 7855 NW 29TH ST, STE 150, Doral, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | POSSELT, NICOLAS H | No data |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-03-09 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
