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EFC EUROPEAN FINANCIAL RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: EFC EUROPEAN FINANCIAL RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFC EUROPEAN FINANCIAL RESOURCES, 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: 31 Jan 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000009975
FEI/EIN Number APPLIED FOR

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

Address: 16300 NE 19TH AVE, #101-D, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 16300 NE 19TH AVE, #101-D, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAESTNER MARIA President 6743 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496
KAESTNER MARIA Director 6743 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496
PHILLIPS JANET Agent 2750 W. OAKLAND PARK BLVD., OAKLAND PARK, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-04 16300 NE 19TH AVE, #101-D, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 1997-04-04 16300 NE 19TH AVE, #101-D, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 1997-04-04
DOCUMENTS PRIOR TO 1997 1996-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State