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  5. EFEX DESIGN & DISPLAY, CORP.

EFEX DESIGN & DISPLAY, CORP. - Florida Company Profile

Company Details

Entity Name: EFEX DESIGN & DISPLAY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFEX DESIGN & DISPLAY, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Oct 1997 (28 years ago)
Document Number: P97000089738
FEI/EIN Number 650841136

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

Key Officers & Management

Name Role Address
PENA ALEJANDRO S President 3315 MAGGIE BOULEVARD, ORLANDO, FL, 32811
PENA ALEJANDRO S Director 3315 MAGGIE BOULEVARD, ORLANDO, FL, 32811
PENA ALEJANDRO S Agent 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 - 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 -
CHANGE OF MAILING ADDRESS 2022-02-03 3315 MAGGIE BOULEVARD, SUITE 300, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 3315 MAGGIE BOULEVARD, SUITE 300, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2012-01-19 PENA, ALEJANDRO S -

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

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PENA ALEJANDRO S

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Florida Limited Liability Co. (2009 - 2014)
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Florida Limited Liability Co. (2009 - 2014)

Companies related by address

No other companies in our directory share the same address as EFEX DESIGN & DISPLAY, CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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