| Entity Name: | EFC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 May 1999 (26 years ago) |
| Date of dissolution: | 30 Dec 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2009 (15 years ago) |
| Document Number: | P99000044100 |
| FEI/EIN Number | 65-0918655 |
| Address: | 5960 S.W. 57 AVE, MIAMI, FL 33131 |
| Mail Address: | 5960 S.W. 57 AVE, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACALLAO, ROSEMARIE | Agent | 5960 S.W. 57 AVE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| POCATERRA, CRISTINA | President | 5960 S.W. 57 AVE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| POCATERRA, CRISTINA | Director | 5960 S.W. 57 AVE, MIAMI, FL 33143 |
| RODRIGUEZ, GUSTAVO | Director | 5960 S.W. 57 AVE., MIAMI, FL 33143 |
| BACALLAO, ROSEMARIE | Director | 5960 SW 57 AVENUE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, GUSTAVO | Vice President | 5960 S.W. 57 AVE., MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| BACALLAO, ROSEMARIE | Secretary | 5960 SW 57 AVENUE, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-12-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000123163. CONVERSION NUMBER 700000101907 |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | BACALLAO, ROSEMARIE | No data |
| AMENDMENT | 2008-07-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 5960 S.W. 57 AVE, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 5960 S.W. 57 AVE, MIAMI, FL 33131 | No data |
| AMENDMENT | 2005-06-13 | No data | No data |
| AMENDMENT | 2004-12-17 | No data | No data |
| MERGER | 2004-12-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050617 |
| AMENDMENT | 2004-11-05 | No data | No data |
| AMENDMENT | 2004-06-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| Amendment | 2008-07-02 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-23 |
| Amendment | 2005-06-13 |
| ANNUAL REPORT | 2005-04-13 |
| Amendment | 2004-12-17 |
| Merger | 2004-12-13 |
| Amendment | 2004-11-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
