| Entity Name: | EFA CAPITAL INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EFA CAPITAL INVESTMENTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 May 2015 (10 years ago) |
| Date of dissolution: | 07 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | P15000043214 |
| FEI/EIN Number |
47-2423531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, SUITE 2112, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH ST, SUITE 2112, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVECES, PAULA | Director | 175 SW 7TH ST SUITE 2112, MIAMI, FL 33130 |
| DADE REGISTERED AGENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-07 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-09 |
| Domestic Profit | 2015-05-13 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
