| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E F GROUP ENTERPRISES, INC. 401K PROFIT-SHARING PLAN | 2023 | 472126682 | 2024-10-15 | E F GROUP ENTERPRISES, INC. | 2 | |||||||||||||||||||||||
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| E F GROUP ENTERPRISES, INC. 401K PLAN | 2021 | 472126682 | 2022-06-30 | E F GROUP ENTERPRISES INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | LINDSEY MAYSE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
