| Entity Name: | EFS TRADE AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFS TRADE AND INVESTMENT 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: | 06 Jul 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000060341 |
| Address: | 622 PONTE VEDRA BLVD., UNIT D-11, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 622 PONTE VEDRA BLVD., UNIT D-11, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRASER THOMAS J | Director | 622 PONTE VEDRA BLVD., UNIT D-11, PONTE VEDRA BEACH, FL, 32082 |
| EAVENSON BRADLEY B | Director | 355-1 PRESTWICK CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| SMITH TROY K | Director | 622 PONTE VEDRA BLVD., UNIT D-11, PONTE VEDRA BEACH, FL, 32082 |
| FRASER THOMAS J | Agent | 1301 RIVERPLACE BLVD., STE. 1500, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
