| Entity Name: | EFN INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Sep 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000082120 |
| FEI/EIN Number | 65-0781883 |
| Mail Address: | P.O.BOX 173141, HIALEAH, FL 33017 |
| Address: | 18821 W OAKMONT DRIVE, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO, MARTHA | Agent | 18821 W OAKMONT DRIVE, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| PICHARDO, MARTHA | President | 18821 W OAKMONT DRIVE, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| PICHARDO, MARTHA | Director | 18821 W OAKMONT DRIVE, MIAMI, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 18821 W OAKMONT DRIVE, MIAMI, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 18821 W OAKMONT DRIVE, MIAMI, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 18821 W OAKMONT DRIVE, MIAMI, FL 33015 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | PICHARDO, MARTHA | No data |
| REINSTATEMENT | 2004-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000363807 | LAPSED | 07-29443 CA 30 | CIRCUIT COURT/DADE COUNTY | 2007-11-08 | 2012-11-09 | $51,892.15 | HSBC BANK USA, NATIONAL ASSOCIATION, ONE HSBC CENTER, 26TH FLOOR, BUFFALO NY 14203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-17 |
| REINSTATEMENT | 2004-09-29 |
| Reg. Agent Resignation | 2002-06-25 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-04-09 |
| Domestic Profit Articles | 1997-09-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
