| Entity Name: | EFT SMART CONNECT$, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFT SMART CONNECT$, 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: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000054934 |
| FEI/EIN Number |
650955045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DATA ACCESS SYSTEMS, 1670 MAIN ST., STE. 101, SARASOTA, FL, 34236 |
| Mail Address: | 9441 W. SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS GREG | President | 1670 MAIN ST., STE. 101, SARASOTA, FL, 34236 |
| FRANCIS GREG | Director | 1670 MAIN ST., STE. 101, SARASOTA, FL, 34236 |
| GARFIELD N. F. | Secretary | 9441 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| GARFIELD N. F. | Treasurer | 9441 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| GARFIELD N. F. | Director | 9441 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| GARFIELD, NEIL F., ESQ. | Agent | 4119 NORTH STATE RD. 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | C/O DATA ACCESS SYSTEMS, 1670 MAIN ST., STE. 101, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-11 | GARFIELD, NEIL F., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-11 | 4119 NORTH STATE RD. 7, LAUDERDALE LAKES, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-06-03 |
| Reg. Agent Change | 1999-10-11 |
| Domestic Profit | 1999-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
