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  5. EFEX DESIGN & DISPLAY, CORP.

EFEX DESIGN & DISPLAY, CORP.

Company Details

Entity Name: EFEX DESIGN & DISPLAY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Oct 1997 (27 years ago)
Document Number: P97000089738
FEI/EIN Number 650841136
Address: 3315 MAGGIE BOULEVARD, ORLANDO, FL, 32811, US
Mail Address: 3315 MAGGIE BOULEVARD, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EFEX DESIGN & DISPLAY CORP 401(K) PROFIT SHARING PLAN 2018 650841136 2019-08-13 EFEX DESIGN & DISPLAY CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 7863377777
Plan sponsor’s address 2305 NW 150 ST UNIT D, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing MAIRA RONQUILLO
Valid signature Filed with authorized/valid electronic signature
EFEX DESIGN & DISPLAY CORP 401(K) PROFIT SHARING PLAN 2017 650841136 2018-09-06 EFEX DESIGN & DISPLAY CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 7663777777
Plan sponsor’s address 2305 NW 150 ST UNIT D, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing ALEJANDRO PENAL
Valid signature Filed with authorized/valid electronic signature
EFEX DESIGN & DISPLAY CORP 401(K) PROFIT SHARING PLAN 2016 650841136 2017-06-13 EFEX DESIGN & DISPLAY CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 7663777777
Plan sponsor’s address 2305 NW 150 ST UNIT D, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing JANET LOPEZ-LANUZ
Valid signature Filed with authorized/valid electronic signature
EFEX DESIGN & DISPLAY CORP 401(K) PROFIT SHARING PLAN 2015 650841136 2016-06-15 EFEX DESIGN & DISPLAY CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 7663777777
Plan sponsor’s address 2305 NW 150 ST UNIT D, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing JANET LOPEZ-LANUZ
Valid signature Filed with authorized/valid electronic signature
EFEX DESIGN & DISPLAY CORP 401(K) PROFIT SHARING PLAN 2014 650841136 2016-03-02 EFEX DESIGN & DISPLAY CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 7663777777
Plan sponsor’s address 2305 NW 150 ST UNIT D, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2016-03-02
Name of individual signing JANET LOPEZ-LANUZ
Valid signature Filed with authorized/valid electronic signature
EFEX DESIGN & DISPLAY CORP 401(K) PROFIT SHARING PLAN 2013 650841136 2016-03-02 EFEX DESIGN & DISPLAY CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 6785270899
Plan sponsor’s address 2305 NW 150 ST UNIT D, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2016-03-02
Name of individual signing JANET LOPEZ-LANUZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PENA ALEJANDRO S Agent 3315 MAGGIE BOULEVARD, ORLANDO, FL, 32811

President

Name Role Address
PENA ALEJANDRO S President 3315 MAGGIE BOULEVARD, ORLANDO, FL, 32811

Director

Name Role Address
PENA ALEJANDRO S Director 3315 MAGGIE BOULEVARD, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000096942 EFEX DESIGN & DISPLAY ACTIVE 2015-09-21 2025-12-31 No data 2305 NW 150 STREET UNIT D, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 3315 MAGGIE BOULEVARD, SUITE 300, ORLANDO, FL 32811 No data
CHANGE OF MAILING ADDRESS 2022-02-03 3315 MAGGIE BOULEVARD, SUITE 300, ORLANDO, FL 32811 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 3315 MAGGIE BOULEVARD, SUITE 300, ORLANDO, FL 32811 No data
REGISTERED AGENT NAME CHANGED 2012-01-19 PENA, ALEJANDRO S No data

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-10
Off/Dir Resignation 2016-12-05
ANNUAL REPORT 2016-03-28

Related by officers

PENA ALEJANDRO S

E2 INTERNATIONAL L.L.C.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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