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EFC, INC. - Florida Company Profile

Branch

Company Details

Entity Name: EFC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Nov 1989 (35 years ago)
Branch of: EFC, INC., ILLINOIS (Company Number CORP_57300744)
Date of dissolution: 02 Aug 1994 (31 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Aug 1994 (31 years ago)
Document Number: P27050
FEI/EIN Number 363640036

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

Address: 5728 MAJOR BLVD, STE 612, ORLANDO, FL, 32819, US
Mail Address: 5728 MAJOR BLVD, STE 612, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
ELDIFRAWI, AHMED, DR. Director 16650 ROYAL PALM DRIVE, GROVELAND, FL
ABDEL-HAMEED, FATHI, DR. Director 2013 BUTLER BAY DR, ORLANDO, FL
ZAKI, KARIM, DR. Director 50 KORNISH EL NILE, CAIRO EGYPT
ELDIFRAWI, AHMED, DR. President 16650 ROYAL PALM DRIVE, GROVELAND, FL
MOUNIR, ERIAN N., DR. Director P.O. BOX 7897 N/A, RIYADH, SAUDI ARABIA
HAMOUDA, FAROUK, DR. Treasurer 866 BAKER COURT, GLENN ELLEN, IL
HAMOUDA, FAROUK, DR. Director 866 BAKER COURT, GLENN ELLEN, IL
ELTOBGUI, ALAA M., DR. Director 2100 N ATLANTIC AVE #3, COCOA BEACH, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1994-08-02 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 5728 MAJOR BLVD, STE 612, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 1993-05-01 5728 MAJOR BLVD, STE 612, ORLANDO, FL 32819 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State