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EFES INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: EFES INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFES 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: 12 Jun 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S59787
FEI/EIN Number 650418101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 930 WASHINGTON AVE, THIRD FLOOR, MIAMI BEACH, FL, 33139
Mail Address: 930 WASHINGTON AVE, THIRD FLOOR, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, ELISA President 5819 POLLE ST #2, HOLLYWOOD, FL
CRUZ, ELISA Director 5819 POLLE ST #2, HOLLYWOOD, FL
CRUZ, ELISA Secretary 5819 POLLE ST #2, HOLLYWOOD, FL
MIRMELLI, STEWART M. Agent 930 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State