| Entity Name: | EFFRX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFFRX, 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: | 24 Apr 1998 (27 years ago) |
| Date of dissolution: | 12 Oct 2010 (15 years ago) |
| Last Event: | NOTICE OF DIS CORP |
| Event Date Filed: | 12 Oct 2010 (15 years ago) |
| Document Number: | P98000038910 |
| FEI/EIN Number |
650830688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 HERITAGE DRIVE, STE 208, JUPITER, FL, 33458, US |
| Mail Address: | 601 HERITAGE DRIVE, STE 208, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1235016 | - | 11505 FAIRCHILD GARDENS AVE, STE 204, PBG, FL, 33410 | 5616304998 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | REGDEX |
| File number | 021-55426 |
| Filing date | 2005-12-05 |
| File | View File |
Filings since 2005-10-03
| Form type | REGDEX/A |
| File number | 021-55426 |
| Filing date | 2005-10-03 |
| File | View File |
Filings since 2005-09-14
| Form type | REGDEX |
| File number | 021-55426 |
| Filing date | 2005-09-14 |
| File | View File |
Filings since 2005-06-23
| Form type | REGDEX |
| File number | 021-55426 |
| Filing date | 2005-06-23 |
| File | View File |
Filings since 2004-10-14
| Form type | REGDEX |
| File number | 021-55426 |
| Filing date | 2004-10-14 |
| File | View File |
Filings since 2003-05-20
| Form type | REGDEX |
| File number | 021-55426 |
| Filing date | 2003-05-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LAURA SPALDING LLC | Agent | - |
| JOHANSON CARL-GUSTAF | Director | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| UITTENBOGAARD JACOB | Director | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| UITTENBOGAARD JACOB | Chief Financial Officer | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| ROSEN CHRISTER | Director | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| ROSEN CHRISTER | Chief Executive Officer | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| WIKLUND ANDERS | Director | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| WIKLUND ANDERS | President | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| PARNEVIK JESPER | Director | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| SPALDING LAURA | Secretary | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NOTICE OF CORP DISS | 2010-10-12 | - | - |
| VOLUNTARY DISSOLUTION | 2010-09-17 | - | - |
| SHARE EXCHANGE | 2010-08-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 601 HERITAGE DRIVE, STE 208, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 601 HERITAGE DRIVE, STE 208, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 601 HERITAGE DRIVE, STE 208, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-09 | LAURA SPALDING | - |
| NAME CHANGE AMENDMENT | 2002-06-07 | EFFRX, INC. | - |
| AMENDMENT | 1999-12-30 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-07 | LIFIZZ, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000295833 | LAPSED | 1000000348767 | PALM BEACH | 2013-01-03 | 2023-02-06 | $ 480.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000638289 | LAPSED | 11-001531-CA | 19TH JUDICIAL CIRCUIT | 2012-02-05 | 2018-04-02 | $369,321.54 | NATIONAL BEVERAGE CORPORATION, 8100 SW 10TH STREET, SUITE 4000, PLANTATION, FL 33324 |
| J03000227126 | LAPSED | CA 02-2049 AF | PALM BEACH CIRCUIT COURT | 2003-07-30 | 2008-08-05 | $28,000.00 | THE GOLF CHANNEL, INC. A/K/A TGC, INC., 7580 COMMERCE CTR., DR.,, ORLANDO, FLORIDA 32819 |
| J02000146609 | LAPSED | CA-01-07954 AF | CIRCUIT COURT PALM BEACH CNTY | 2002-03-26 | 2007-04-22 | $25,024.63 | MICHAEL A. RACKLEY, 2702 BIARRITZ DRIVE, PALM BEACH GARDENS, FL 33410 |
| Name | Date |
|---|---|
| Notice of Corp. Dissolution | 2010-10-12 |
| Voluntary Dissolution | 2010-09-17 |
| Share Exchange | 2010-08-31 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-06-09 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
