| Entity Name: | EFC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFC HOLDINGS, 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: | 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 |
650918655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| POCATERRA CRISTINA | President | 5960 S.W. 57 AVE, MIAMI, FL, 33143 |
| POCATERRA CRISTINA | Director | 5960 S.W. 57 AVE, MIAMI, FL, 33143 |
| RODRIGUEZ GUSTAVO | Vice President | 5960 S.W. 57 AVE., MIAMI, FL, 33143 |
| BACALLAO ROSEMARIE | Director | 5960 SW 57 AVENUE, MIAMI, FL, 33143 |
| BACALLAO ROSEMARIE | Agent | 5960 S.W. 57 AVE, MIAMI, FL, 33143 |
| RODRIGUEZ GUSTAVO | Director | 5960 S.W. 57 AVE., MIAMI, FL, 33143 |
| BACALLAO ROSEMARIE | Secretary | 5960 SW 57 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000123163. CONVERSION NUMBER 700000101907 |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | BACALLAO, ROSEMARIE | - |
| AMENDMENT | 2008-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 5960 S.W. 57 AVE, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 5960 S.W. 57 AVE, MIAMI, FL 33131 | - |
| AMENDMENT | 2005-06-13 | - | - |
| AMENDMENT | 2004-12-17 | - | - |
| MERGER | 2004-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050617 |
| AMENDMENT | 2004-11-05 | - | - |
| AMENDMENT | 2004-06-14 | - | - |
| 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 May 2025
Sources: Florida Department of State
