| 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 |
| 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 |
| 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 | - | - |
| 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
