EFG CAPITAL INTERNATIONAL CORP.
MIAMI, FLORIDA

EFG CAPITAL INTERNATIONAL CORP., MIAMI

EFG CAPITAL INTERNATIONAL CORP. is an Active company incorporated on April 22, 1996 with the registered number F96000001966. This Foreign for Profit company is located at 701 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131, US and has been running for twenty-nine years. There are currently three active principals.

KEY FACTS ABOUT EFG CAPITAL INTERNATIONAL CORP.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
EFG CAPITAL INTERNATIONAL CORP.
Status
Active
Filed Number
F96000001966
FEI Number
650634942
Date of Incorporation
April 22, 1996
Age - 29 years
Home State
DE
Company Type
Foreign for Profit

EFG CAPITAL INTERNATIONAL CORP. NEAR ME

Principal Address
701 BRICKELL AVE 9TH FLOOR,
MIAMI,
FL,
33131,
US
Mailing Address
701 BRICKELL AVE. 9TH FLOOR,
MIAMI,
FL,
33131,
US

See Also

EFG CAPITAL INSURANCE SERVICES CORP. EFG CAPITAL INSURANCE SOLUTIONS CORP. EFG CAPITAL LOGISTICS, LLC EFG CAPITAL SERVICES, LLC EFG CONSULTANTS LLC

Officers and Directors

The EFG CAPITAL INTERNATIONAL CORP. managed by the three persons from MIAMI on following positions: Chai, AML, SVP,

Victor M. Echevarria

Position
Chai Active
From
MIAMI, 33131
Victor M. Echevarria Related Companies
  1. EFG INVESTMENT SERVICES, INC.
  2. EFG CAPITAL ADVISORS INC.
Find More →

Silvana Mesquita

Position
AML Active
From
MIAMI, 33131
Silvana Mesquita Related Companies
Find More →

Marco Tuesta

Position
SVP, Active
From
MIAMI, 33131
Marco Tuesta Related Companies
  1. EFG INVESTMENT SERVICES, INC.
  2. EFG CAPITAL INSURANCE SERVICES CORP.
  3. EFG CAPITAL INSURANCE SOLUTIONS CORP.
  4. EFG CAPITAL SERVICES, LLC
Find More →



Registered Agent is UNITED CORPORATE SERVICES, INC.

Address
3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312

Events

October 21, 2019
REINSTATEMENT
September 27, 2019
REVOKED FOR ANNUAL REPORT
December 13, 2013
REINSTATEMENT
September 27, 2013
REVOKED FOR ANNUAL REPORT
August 15, 1997
NAME CHANGE AMENDMENT
October 22, 1996
NAME CHANGE AMENDMENT

Annual Reports

2024
March 12, 2024
2023
June 14, 2023