EFG CAPITAL INTERNATIONAL CORP.
MIAMI, FLORIDA


BDD CAPITAL INTERNATIONAL CORP.
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 thirty 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 - 30 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, Regi

Victor M. Echevarria

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

Silvana Mesquita

Position
AML Active
From
MIAMI, FL
Silvana Mesquita Related Companies

Maria Lopez

Position
Regi Active
From
MIAMI, FL
Maria Lopez Related Companies
  1. EFG ASSET MANAGEMENT (AMERICAS) CORP.



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

2025
March 13, 2025
2024
March 12, 2024