| Entity Name: | EFM PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFM PLAZA, 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: | 05 Dec 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000092243 |
| FEI/EIN Number |
656193716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 |
| Mail Address: | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY CARLTON W | President | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 |
| RAY CARLTON W | Vice President | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 |
| RAY CARLTON W | Secretary | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 |
| RAY CARLTON W | Treasurer | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 |
| RAY CARLTON W | Director | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 |
| RAY CARLTON W | Agent | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-26 | RAY, CARLTON W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-26 | 2505 NORTH AIRPORT ROAD, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-02-06 |
| ANNUAL REPORT | 1998-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
