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EPHRAIM FUND, INC. - Florida Company Profile

Company Details

Entity Name: EPHRAIM FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPHRAIM FUND, 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: 07 Feb 1997 (28 years ago)
Date of dissolution: 19 Dec 2000 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2000 (24 years ago)
Document Number: P97000012714
FEI/EIN Number 954623468

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

Address: 18725 E GALE AVE, #233, INDUSTRY, CA, 91748, US
Mail Address: 18725 E GALE AVE, #233, INDUSTRY, CA, 91748, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HSU ANDREW Director 714 WINTHROP ROAD, SAN MARINO, CA, 91108
MCCAFFREY AND RAIMI Agent 5811 PELICAN BAY BOULEVARD, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-09-11 18725 E GALE AVE, #233, INDUSTRY, CA 91748 -
CHANGE OF MAILING ADDRESS 2000-09-11 18725 E GALE AVE, #233, INDUSTRY, CA 91748 -

Documents

Name Date
Reg. Agent Resignation 2003-07-25
Voluntary Dissolution 2000-12-19
ANNUAL REPORT 2000-09-11
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-03-13
Domestic Profit Articles 1997-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State