| Entity Name: | EFS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFS INVESTMENTS, 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: |
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: | 08 Dec 1998 (26 years ago) |
| Document Number: | P98000102243 |
| FEI/EIN Number |
650888732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3195 SE GRAN PARK WAY, STUART, FL, 34997, US |
| Mail Address: | 3195 SE GRAN PARK WAY, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS MARILYN A | Treasurer | 3195 SE GRAN PARK WAY, STUART, FL, 34997 |
| AMARO NICHOLAS | President | 3195 SE GRAN PARK WAY, STUART, FL, 34997 |
| EVANS JAMES D | Vice President | 3195 SE GRAN PARK WAY, STUART, FL, 34997 |
| MARICARMEN RODRIGUEZ | Authorized Person | 3195 SE GRAN PARK WAY, STUART, FL, 34997 |
| Evans James DJr. | Vice President | 3195 SE GRAN PARK WAY, STUART, FL, 34997 |
| Champion Laura A | Vice President | 3195 SE GRAN PARK WAY, STUART, FL, 34997 |
| AMARO NICHOLAS | Agent | 3195 SE GRAN PARK WAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 3195 SE GRAN PARK WAY, STUART, FL 34997 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-14 | 3195 SE GRAN PARK WAY, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-14 | 3195 SE GRAN PARK WAY, STUART, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | AMARO, NICHOLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
