| Entity Name: | EFM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFM GROUP, 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: |
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: | 10 Mar 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000018801 |
| FEI/EIN Number |
593227422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5925 NW 95TH WAY, GAINESVILLE, FL, 32653, US |
| Mail Address: | 5925 NW 95TH WAY, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ GERARDO L | Director | 5925 NW 95TH WAY, GAINESVILLE, FL, 32653 |
| MARQUEZ GERARDO L | President | 5925 NW 95TH WAY, GAINESVILLE, FL, 32653 |
| MARQUEZ GERARDO L | Treasurer | 5925 NW 95TH WAY, GAINESVILLE, FL, 32653 |
| MARQUEZ GERARDO L | Agent | 5925 NW 95THWAY, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-03 | 5925 NW 95THWAY, GAINESVILLE, FL 32653 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 5925 NW 95TH WAY, GAINESVILLE, FL 32653 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 5925 NW 95TH WAY, GAINESVILLE, FL 32653 | - |
| AMENDMENT AND NAME CHANGE | 1997-11-26 | EFM GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-03 |
| Off/Dir Resignation | 2005-10-14 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
