| Entity Name: | EFS TRADE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFS TRADE 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: | 12 Apr 2023 (2 years ago) |
| Document Number: | P23000029116 |
| FEI/EIN Number |
92-3496526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2116 Belcara Court, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 2116 Belcara Court, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZER SINAN | President | 2116 BELCARA COURT, ROYAL PALM BEACH, FL, 33411 |
| OZER SINAN | Agent | 2116 Belcara Court, Royal Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 2116 Belcara Court, Royal Palm Beach, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-08 | 2116 Belcara Court, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-08 | 2116 Belcara Court, Royal Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Domestic Profit | 2023-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
