| Entity Name: | EFINANCIAL ACADEMY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFINANCIAL ACADEMY 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 Jan 2020 (5 years ago) |
| Document Number: | P20000008666 |
| FEI/EIN Number |
84-4572637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 BECKETT LN, FAYETTEVILLE, GA, 30214, US |
| Mail Address: | 101 BECKETT LN, FAYETTEVILLE, GA, 30214, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUMER HERRERA ALFREDO JOSE | Director | 101 BECKETT LN, FAYETTEVILLE, GA, 30214 |
| NORIEGA LEON JESUS F | Director | 101 BECKETT LN, FAYETTEVILLE, GA, 30214 |
| GARCIA CARABALLO JESUS RAFAEL | Director | 101 BECKETT LN, FAYETTEVILLE, GA, 30214 |
| NUNEZ VICTOR M | Treasurer | 101 BECKETT LN, FAYETTEVILLE, GA, 30214 |
| NUNEZ VICTOR M | Agent | 5955 NW 105TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 101 BECKETT LN, SUITE 402, FAYETTEVILLE, GA 30214 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 101 BECKETT LN, SUITE 402, FAYETTEVILLE, GA 30214 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | NUNEZ, VICTOR M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 5955 NW 105TH CT, APT 813, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-06 |
| Domestic Profit | 2020-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
