| Entity Name: | EFFACTO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFFACTO USA 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: | 15 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000015554 |
| FEI/EIN Number |
81-5267856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 BENNETT DRIVE, 193, LONGWOOD, FL, 32750, US |
| Mail Address: | 1355 BENNETT DRIVE, 193, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEGHETTI RUGGERO | President | 2012 HOLLYWOOD BLVD, HOLLYWOOD, FL, 32020 |
| KIAN FEREY | Agent | 2012 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 1355 BENNETT DRIVE, 193, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 1355 BENNETT DRIVE, 193, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
