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EFI TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: EFI TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFI TRANSPORTATION 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: 14 Mar 2022 (3 years ago)
Document Number: P22000023432
FEI/EIN Number 88-1570999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1062 DOSSEY OAKS LN, LAKELAND, FL, 33811
Mail Address: 1062 DOSSEY OAKS LN, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO EFRAIN President 1062 DOSSEY OAKS LN, LAKELAND, FL, 33811
SANTIAGO EFRAIN Agent 1062 DOSSEY OAKS LN, LAKELAND, FL, 33811

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
Domestic Profit 2022-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State