| Entity Name: | EF TRADING GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EF TRADING GROUP 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: |
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: | 23 Apr 2019 (6 years ago) |
| Document Number: | P19000036004 |
| FEI/EIN Number |
83-4632466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 W 16 AVE, STE 206, HIALEAH, FL, 33012, US |
| Mail Address: | 5580 W 16 AVE, STE 206, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURILLO FERNANDO | President | 5580 W 16 AVE, HIALEAH, FL, 33012 |
| SOLANO CAROLINA | Vice President | 5580 W 16 AVE, HIALEAH, FL, 33012 |
| Del Valle Maribel | Agent | 8886 SW 3rd Street Ste 102, Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 5580 W 16 AVE, STE 206, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 5580 W 16 AVE, STE 206, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 8886 SW 3rd Street Ste 102, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-07 | Del Valle, Maribel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-05 |
| Domestic Profit | 2019-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
