| Entity Name: | EFE'S PRECIOUS METALS REFINERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EFE'S PRECIOUS METALS REFINERY INC 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: |
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: | 14 Mar 2019 (6 years ago) |
| Document Number: | P19000023905 |
| FEI/EIN Number |
83-4098419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 W SAMPLE RD, UNIT 2, POMPANO BEACH, FL 33073 |
| Mail Address: | 2400 W SAMPLE RD, UNIT 2, POMPANO BEACH, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLEZ, OZKAN N | Agent | 2908 CARAMBOLA CIRCLE S, 105, COCONUT CREEK, FL 33073 |
| ILLEZ, OZKAN N | President | 2908 CARAMBOLA CIRCLE S NO 105, COCNUT CREEK, FL 33073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-04-03 |
| Domestic Profit | 2019-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5485067306 | 2020-04-30 | 0455 | PPP | 2400 W SAMPLE RD UNIT 2, POMPANO BEACH, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
