| Entity Name: | EFRAUD SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFRAUD SERVICES INC. 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: | 10 Jan 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 2021 (4 years ago) |
| Document Number: | P20000005499 |
| FEI/EIN Number |
84-4450385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2430 Vanderbilt Beach Rd, NAPLES, FL, 34109, US |
| Address: | 13802 Callisto Avenue, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINBERG BARBARA | President | 13802 Callisto Avenue, Naples, FL, 34109 |
| Hayum Robert | Vice President | 6084 FAIRWAY COURT, NAPLES, FL, 34110 |
| STEINBERG BARBARA L | Agent | 13802 Callisto Avenue, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 13802 Callisto Avenue, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 13802 Callisto Avenue, Naples, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 13802 Callisto Avenue, Naples, FL 34109 | - |
| MERGER | 2021-04-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000212495 |
| NAME CHANGE AMENDMENT | 2020-03-02 | EFRAUD SERVICES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-03 |
| Merger | 2021-04-15 |
| ANNUAL REPORT | 2021-03-01 |
| Name Change | 2020-03-02 |
| Domestic Profit | 2020-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
