| Entity Name: | EFC HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFC HOLDING COMPANY, 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: | 27 Apr 2023 (2 years ago) |
| Document Number: | P23000033489 |
| FEI/EIN Number |
92-3819234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 SW 3 AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 1801 SW 3 AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRELLA NICOLAS SR | Director | 1801 SW 3 AVENUE, MIAMI, FL, 33129 |
| ESTRELLA NICOLAS JR | Director | 1801 SW 3 AVENUE, MIAMI, FL, 33129 |
| ESTRELLA JOSE E | Director | 1801 SW 3 AVENUE, MIAMI, FL, 33129 |
| MERILLE JOSE ESR | Director | 1801 SW 3 AVENUE, MIAMI, FL, 33129 |
| NICOLAS ESTRELLA ESQ. P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1801 SW 3 Ave, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Domestic Profit | 2023-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
