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EF TRADING CORP - Florida Company Profile

Company Details

Entity Name: EF TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EF TRADING 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: 22 Jan 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P13000007232
FEI/EIN Number 46-1945740

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

Address: 1395 brickell ave, Miami, FL, 33131, US
Mail Address: 11390 square street, Jacksonville, FL, 32256, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ferreira Eduardo L President 808 brickell key dr, miami, FL, 33131
Ferreira Eduardo L Director 808 brickell key dr, miami, FL, 33131
FERREIRA EDUARDO Agent 11390 Square Street, Miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-18 1395 brickell ave, suite 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-09-18 1395 brickell ave, suite 800, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-18 11390 Square Street, apt 1209, Miami, FL 33131 -
AMENDMENT 2013-10-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000340127 ACTIVE 1000000928122 DADE 2022-07-08 2042-07-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000085823 ACTIVE 1000000878054 DADE 2021-02-19 2031-02-24 $ 961.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000085831 ACTIVE 1000000878055 DADE 2021-02-19 2041-02-24 $ 6,180.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000184677 ACTIVE 1000000864352 DADE 2020-03-17 2030-03-25 $ 994.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-24
Amendment 2013-10-25
Domestic Profit 2013-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State