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EFT INTEGRATION, INC. - Florida Company Profile

Company Details

Entity Name: EFT INTEGRATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFT INTEGRATION, 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: 29 Jan 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000009108
FEI/EIN Number 593553645

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

Address: 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256, US
Mail Address: 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reager Kevin L Chief Executive Officer 7800 BELFORT PARKWAY, JACKSONVILLE, FL, 32256
LOIACONO MICHAEL Chief Financial Officer 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256
JACKSON SHARON Secretary 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2008-01-04 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL 32256 -
AMENDMENT 2004-12-21 - -
REGISTERED AGENT NAME CHANGED 2004-12-21 INCORP SERVICES, INC. -
AMENDMENT 2001-07-10 - -
AMENDMENT 1999-09-08 - -

Documents

Name Date
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-15
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-03
ANNUAL REPORT 2005-01-14
Amendment 2004-12-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State