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FLORIDA EFT ASSOCIATION CORP - Florida Company Profile

Company Details

Entity Name: FLORIDA EFT ASSOCIATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA EFT ASSOCIATION 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: 12 Nov 2010 (14 years ago)
Date of dissolution: 18 Sep 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2012 (12 years ago)
Document Number: P10000092725
FEI/EIN Number 274098610

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

Address: 536 N.CYPRESS DRIVE, TEQUESTA, FL, 33469, US
Mail Address: 536 N.CYPRESS DRIVE, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMNIK FORREST President 971 VIRGINIA AVENUE, STE. E, PALM HARBOR, FL, 34683
STERN RUTH PELE 1177 LOUISIANA AVE, STE 214, WINTER PARK, FL, 332789
GODDARD JENNELL Vice President 2704 E.CENTRAL BLVD, ORLANDO, FL, 32803
BAKER SHERI Secretary P.O. BOX 51054, JACKSONVILLE, FL, 32240
POLITES NANCY Agent 536 N. CYPRESS DRIVE, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-18
ANNUAL REPORT 2011-04-25
Domestic Profit 2010-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State