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EFA CONSULTANTS CORP. - Florida Company Profile

Company Details

Entity Name: EFA CONSULTANTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFA CONSULTANTS 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: 24 Mar 2015 (10 years ago)
Date of dissolution: 01 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2021 (4 years ago)
Document Number: P15000027771
FEI/EIN Number 47-3621894

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

Address: 430 DAROCO AVE., CORAL GABLES, FL, 33146
Mail Address: 430 DAROCO AVE., CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ EDGAR President 430 DAROCO AVE., CORAL GABLES, FL, 33146
FERNANDEZ EDGAR Director 430 DAROCO AVE., CORAL GABLES, FL, 33146
CARACCIA MARIA CAROLINA Vice President 430 DAROCO AVE., CORAL GABLES, FL, 33146
CARACCIA MARIA CAROLINA Director 430 DAROCO AVE., CORAL GABLES, FL, 33146
FERNANDEZ EDGAR Agent 430 DAROCO AVE., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-01
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-25
Domestic Profit 2015-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State