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E F GROUP ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: E F GROUP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E F GROUP ENTERPRISES, 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: 17 Oct 2014 (11 years ago)
Document Number: P14000085597
FEI/EIN Number 47-2126682

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

Address: 4440 PGA BLVD, STE 600, Palm Beach Gardens, FL, 33410, US
Mail Address: 4440 PGA BLVD, STE 600, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mayse Lindsey K Director 4440 PGA BLVD, Palm Beach Gardens, FL, 33410
Martinez Felix L Director 4440 PGA BLVD, Palm Beach Gardens, FL, 33410
Martinez Felix LDirecto Agent 4440 PGA BLVD, Palm Beach Gardens, FL, 33410

Form 5500 Series

Employer Identification Number (EIN):
472126682
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 4440 PGA BLVD, STE 600, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2021-03-24 4440 PGA BLVD, STE 600, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT NAME CHANGED 2021-03-24 Martinez, Felix L, Director -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 4440 PGA BLVD, STE 600, Palm Beach Gardens, FL 33410 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000459121 ACTIVE 50-2024-CC-006599 PALM BEACH COUNTY COURT 2024-07-22 2029-07-23 $43,543.37 POINT GLOBAL LOGISTICS LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-24
AMENDED ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2020-02-03
AMENDED ANNUAL REPORT 2019-08-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-26

USAspending Awards / Financial Assistance

Date:
2022-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State