EFG CAPITAL INTERNATIONAL CORP.

Active Foreign Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
Share|Download

Company Overview

EFG CAPITAL INTERNATIONAL CORP. is a Florida-registered Foreign Profit Corporation that has been on file for 30 years. Its current status is Active. It is identified by file number F96000001966. The registered agent on file is United Corporate Services, Inc., located at 3458 Lakeshore Drive, Tallahassee, FL, 32312. Its principal office is at 701 Brickell Ave 9th Floor, Miami, FL, 33131. There are 6 officers listed on file.

Filing Information

Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
F96000001966
Formation Date
04/22/1996
Formation State
DE

Addresses

Principal Address
701 Brickell Ave 9th Floor, Miami, FL, 33131

Registered Agent

Registered Agent Name
United Corporate Services, Inc.
Agent Address
3458 Lakeshore Drive, Tallahassee, FL, 32312

Officers & Principals

Name Title Address
Echevarria Victor M. Chai 701 Brickell Ave 9th Floor
Mohorovic Sanjin CEO, 701 Brickell Ave 9th Floor
Phillips Peter Dire 701 Brickell Ave 9th Floor
Leverett Kyle Head 701 Brickell Ave 9th Floor
Paulo Parras Secr 701 Brickell Ave 9th Floor
Marco Tuesta CFO 701 Brickell Ave 9th Floor

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
More Florida entities · API Documentation · Search UCC liens for EFG CAPITAL INTERNATIONAL CORP.
Get notified when EFG CAPITAL INTERNATIONAL CORP. changes