EFT SYSTEMS, INC. - Florida Company Profile
| Entity Name: | EFT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFT SYSTEMS, 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: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000009168 |
| FEI/EIN Number |
650643069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9441 W SAMPLE RD, STE 205, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 9441 W SAMPLE RD, STE 205, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARFIELD NEIL F | Chairman | STE 205 9441 W SAMPLE RD, CORAL SPRINGS, FL |
| GARFIELD NEIL F | President | STE 205 9441 W SAMPLE RD, CORAL SPRINGS, FL |
| GARFIELD NEIL F | Director | STE 205 9441 W SAMPLE RD, CORAL SPRINGS, FL |
| GARFIELD NEIL F | Agent | 4119 N. STATE RD. 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-16 | 9441 W SAMPLE RD, STE 205, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-16 | 9441 W SAMPLE RD, STE 205, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-05 | GARFIELD, NEIL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-05 | 4119 N. STATE RD. 7, STE. 245, LAUDERDALE LAKES, FL 33319 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-08-19 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State