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EFE CORPORATION - Florida Company Profile

Company Details

Entity Name: EFE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFE CORPORATION 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: 11 Feb 1999 (26 years ago)
Date of dissolution: 04 Dec 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Dec 2015 (9 years ago)
Document Number: P99000014384
FEI/EIN Number 650945867

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

Address: 8440 N TAMIAMI TRL, SARASOTA, FL, 34243
Mail Address: 8440 N TAMIAMI TRL, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENGROFF HARVEY Director 8440 N TAMIAMI TRL, SARASOTA, FL, 34243
VENGROFF JOEL Vice President 777 LARKFIELD ROAD, COMMACK, NY, 11725
CARINO KRISTY Secretary 10 INLET PLACE, HUNTINGTON, NY, 11743
RUSSELL JUSTIN ESQ Agent 8440 N TAMIAMI TRL, SARASOTA, FL, 34243
WILLIAMS ROBERT G Chairman of the Board 8440 N TAMIAMI TRL, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
MERGER 2015-12-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000072155. MERGER NUMBER 300000156163
REINSTATEMENT 2014-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-10-18 RUSSELL, JUSTIN, ESQ -
REINSTATEMENT 2013-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 8440 N TAMIAMI TRL, SARASOTA, FL 34243 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 8440 N TAMIAMI TRL, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2012-02-10 8440 N TAMIAMI TRL, SARASOTA, FL 34243 -
AMENDMENT 2011-07-13 - -

Documents

Name Date
ANNUAL REPORT 2015-04-14
REINSTATEMENT 2014-09-30
REINSTATEMENT 2013-10-18
ANNUAL REPORT 2012-02-10
Amendment 2011-07-13
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State