| Entity Name: | EFG CAPITAL INSURANCE SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFG CAPITAL INSURANCE SERVICES 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: | 11 Mar 2021 (4 years ago) |
| Document Number: | P21000022433 |
| FEI/EIN Number |
86-2972619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ EDUARDO | Chief Executive Officer | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| TUESTA MARCO | Chief Financial Officer | 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-14 |
| Domestic Profit | 2021-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
