Efg Capital International Corp.
Efg Capital International Corp. is a Foreign (non Florida) for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Apr 22, 1996.
Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Efg Capital International Corp.
Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FORP |
Filing Date | Apr 22, 1996 |
FEI Number | 650634942 |
Principal Address |
701 Brickell Ave 9th Floor
Miami 33131 |
Efg Capital International Corp. Directors and Officers
The following table lists the directors and officers for Efg Capital International Corp.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Efg Capital International Corp. and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Mesquita Silvana | Officer (AML) |
Silvana Mesquita 701 Brickell Ave 9th Floor Miami 33131 (Miami-Dade County) |
The following companies have a director or officer called Silvana Mesquita Efg Capital Holdings Corp. - Officer (AML) |
Mohorovic Sanjin | Officer (CEO,) |
Sanjin Mohorovic 701 Brickell Ave 9th Floor Miami 33131 (Miami-Dade County) | |
Echevarria Victor M. | Officer (Chai) |
Victor Echevarria 701 Brickell Ave 9th Floor Miami 33131 (Miami-Dade County) | |
Phillips Peter | Officer (Dire) |
Peter Phillips 22000 Hwy 27 Lake Wales 33859 (Polk County) Peter Phillips 701 Brickell Ave 9th Floor Miami 33131 (Miami-Dade County) |
The following companies have a director or officer called Peter Phillips Efg Capital Holdings Corp. - Officer (Dire) The Vanguard School Foundation, Inc. - Director The Vanguard School Of Lake Wales, Florida, Inc. - Officer (Chai) |
Lopez Maria | Officer (Head) |
Maria Lopez 10967 Lake Underhill Rd Orlando FL 32825 (Orange County) Maria Lopez 2631 Cedaridge Cir Clermont 34711 (Lake County) Maria Lopez 7401 Wiles Rd Coral Springs 33067 (Broward County) Maria Lopez 7665 Nw 50 St Miami 33166 (Miami-Dade County) Maria Lopez 1206 Bowman St Clermont FL 34711 (Lake County) Maria Lopez 12301 Sw 132 Ct Miami 33186 (Miami-Dade County) Maria Lopez 12964 Sw 133rd Ct Miami FL 33186 (Miami-Dade County) Maria Lopez 13431 Sw 16 Lane Miami FL 33175 (Miami-Dade County) Maria Lopez 13800 Sw 8 Street Miami 33184 (Miami-Dade County) Maria Lopez 14442 Indian Ridge Trl Clermont FL 34711 (Lake County) Maria Lopez 16829 Sw 1st Mnr Pembroke Pines 33027 (Broward County) Maria Lopez 18001 Old Cutler Rd Miami FL 33157 (Miami-Dade County) Maria Lopez 255 Ne 2 Nd Dr Homestead 33030 (Miami-Dade County) Maria Lopez 260 Crandon Blvd Key Biscayne FL 33149 (Miami-Dade County) Maria Lopez 37830 8th Ave Zephyrhills FL 33542 (Pasco County) Maria Lopez 5221 Shady Rest Ln Zephyrhills FL 33542 (Pasco County) Maria Lopez 701 Brickell Ave 9th Floor Miami 33131 (Miami-Dade County) Maria Lopez 7200 Curry Ford Rd Orlando 32822 (Orange County) Maria Lopez 745 Crandon Blvd Key Biscayne FL 33149 (Miami-Dade County) Maria Lopez 817 Sw 74 Ct Miami 33144 (Miami-Dade County) Maria Lopez ? Brock Property Management Coral Springs FL 33071 (Broward County) |
The following companies have a director or officer called Maria Lopez Calusa Club Village Property Owners Association, Inc. - Officer (Dire) Club House Cove Association, Inc. - Officer (Trea) Florida Institute For Clinical Research, LLC - Registered Agent Homestead Christian Academy, Inc. - Officer (Dire) Kendall Greens Condominium Association, Inc. - Officer (VP,) Meta 4 LLC - Officer (Mana) Ministerio Unidos En Amor Homestead Inc - Officer (Secr) Shady Rest Mobile Home Owners, Incorporated - Secretary |
United Corporate Services, Inc. | Registered Agent |
Corporate United 1628 Galleon Dr Naples FL 34102 (Collier County) Corporate United 9200 S Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 1200 South Pine Island Rd Plantation FL 33324 (Broward County) Corporate United 1401 Broad St Clifton 7013 (Passaic County) Corporate United 17567 Cadena Dr Boca Raton FL 33496 (Palm Beach County) Corporate United 200 South Dadeland Blvd Suite 508 Miami FL 33158 (Miami-Dade County) Corporate United 2700 Sw 37 Avenue Miami 33133 (Miami-Dade County) Corporate United 3458 Lakeshor Dr Tallahassee FL 32312 (Leon County) Corporate United 3458 Lakeshore Dr Tallahassee FL 32312 (Leon County) Corporate United 3458 Lakeshroe Dr Tallahassee FL 32312 (Leon County) Corporate United 3458 Lakesshore Dr Tallahassee FL 32312 (Leon County) Corporate United 3548 Lakeshore Dr Tallahassee FL 32312 (Leon County) Corporate United 50 Coe Rd # 123 Belleair FL 33756 (Pinellas County) Corporate United 6200 S Dadeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 801 Northeast 167th St Ste 300 North Miami Beach FL 33162 (Miami-Dade County) Corporate United 8200 South Dadeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 8299 S Dadeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 874 Walker Road Suite C Dover 19904 (Kent County) Corporate United 900 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9000 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9000 S Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 90200 South Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 Dadeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 Dadeland Boulevard Suite 508 Miami 33156 (Miami-Dade County) Corporate United 9200 S Dade Land Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Miami FL 33315 (Broward County) Corporate United 9200 S Dadeland Blvd # 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd #508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd -Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd M Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Ste 50 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Ste 505 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Ste 506 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Ste 508 Miami FL 33324 (Broward County) Corporate United 9200 S Dadeland Blvd Ste-508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Suite 508 Miami 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd Sute 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd- Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvd-Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland Blvdste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadeland St Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadelandblvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadelnd Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dadleland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Dateland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 S Deland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 Sdadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 So Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 So Dadeland Blvd - Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 So Dadeland Blvdste508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 Soouth Dadeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 Souht Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dade And Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dade Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dade Blvd Ste 15 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Ave Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland B Lvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Bld Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami FL 33158 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami FL 33155 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami FL 30084 (Dekalb County) Corporate United 9200 South Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami FL 33141 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Miami FL 33146 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd #508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd - Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd - Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd -Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd S 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Ste 15 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Ste 50 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Ste 506 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Ste 508 Miami FL 33158 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Ste 509 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Ste508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Suite - 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Suite 108 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Suite 50 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Suite 506 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Suite 508 Miami FL 33146 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Suite 508 Miami FL 33158 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Suite 508 Miami FL 33324 (Broward County) Corporate United 9200 South Dadeland Blvd Suite 508 Miami 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd Sutie 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd- Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd- S Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd- Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd-Suite 505 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvd-Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvdste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvdsuite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Blvdsuite 508 Miami FL 33158 (Miami-Dade County) Corporate United 9200 South Dadeland Blve-St 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Boulevard - Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Boulevard Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Boulevard Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadeland Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadelande Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadelane Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadelane Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Dadland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Daleland Boulevard Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Ddeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Deland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Deland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 South Deland Boulevard Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 Southdadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9200 Southdadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200 Suoth Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 92001 South Dadeland Boulevard Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200s Dadeland Blvd Ste 508 Miami FL 33156 (Miami-Dade County) Corporate United 9200s Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9240 South Dadeland Blvd Suite 506 Miami FL 33156 (Miami-Dade County) Corporate United 9240 South Dadeland Boulevard Suite 506 Miami FL 33156 (Miami-Dade County) Corporate United 92500 South Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9800 S Dadeland Blvd Suite 508 Miami FL 33156 (Miami-Dade County) Corporate United 9800 South Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United 9990 Sw 77th Ave Miami FL 33156 (Miami-Dade County) Corporate United C/O 9200 South Dadeland Blvd Miami FL 33156 (Miami-Dade County) Corporate United United Corporate Services Inc Dover FL 19904 (Kent County) Corporate United United Corporate Services Inc Miami FL 33156 (Miami-Dade County) |
The following companies have a director or officer called Corporate United 136 Wyckoff 4050 LLC - Registered Agent 313 Greencastle Drive Jax LLC - Registered Agent 3377 Chapel Ct Jax LLC - Registered Agent 343 Greencastle Drive Jax LLC - Registered Agent 716 Sun & Sand LLC - Registered Agent Adn 5170, LLC - Registered Agent Arc Group Worldwide, Inc. - Registered Agent Arte Holdings, LLC - Registered Agent Bg Realty Capital LLC - Registered Agent Cadena Securities Services, LLC - Registered Agent Coconut Grove Acquisition LLC - Registered Agent Crinili, LLC - Registered Agent Darby Dental Supply, LLC - Registered Agent Db 2151 Medical Office LLC - Registered Agent Dodd Media Global LLC - Registered Agent Elan Artists Ltd. Corporation - Registered Agent Garden City Franklin LLC - Registered Agent Graphite Company Of The Americas Inc. - Registered Agent Herbs By The Pound, LLC - Registered Agent Jav Bradenton LLC - Registered Agent Jms Media Sales LLC - Registered Agent Jp 910 LLC - Registered Agent Key Logistics Group LLC - Registered Agent Largo Mayflower Holdings, LLC - Registered Agent Legacy Builders/Developers Corp. Southeast - Registered Agent Legacy Lifestyles Destin Project Gp LLC - Registered Agent Legacy Lifestyles Trailwinds Project Gp LLC - Registered Agent Lexin Capital LLC - Registered Agent Lola 41 Restaurant Pb, LLC - Registered Agent Loria Holding Corp. - Registered Agent Magenta International Ltd. - Registered Agent Mapco Express, Inc. - Registered Agent Maybach Productions, LLC - Registered Agent Moon Rise Real Estate, LLC - Registered Agent National Automotive Coalition, Inc. - Registered Agent Nw 7 Asp LLC - Registered Agent Pembroke Pooh LLC - Registered Agent Raq Holding Corporation - Registered Agent Regency Real Estate Development, LLC - Registered Agent Route 88 Brick Nj LLC - Registered Agent Shortino Enterprises, Inc. - Registered Agent Sraliana LLC - Registered Agent Strollo Equity Holding, Inc. - Registered Agent The Albert And Lin Bildner Foundation, Inc. - Registered Agent Thor 663 Lincoln Road LLC - Registered Agent Tracy Anderson Mind And Body, LLC - Registered Agent Trahan Architects, (A Professional Architectural Corporation) - Registered Agent Trb Daytona LLC - Registered Agent W623 LLC - Registered Agent |
Tuesta Marco | Officer (SVP,) |
Marco Tuesta 701 Brickell Ave Miami FL 33131 (Miami-Dade County) Marco Tuesta 701 Brickell Ave 9th Floor Miami 33131 (Miami-Dade County) Marco Tuesta 701 Brickell Ave Ninth Floor Miami FL 33131 (Miami-Dade County) Marco Tuesta 701 Brickell Avenue 9th Floor Miami FL 33131 (Miami-Dade County) Marco Tuesta C/O Efg Capital International Miami FL 33131 (Miami-Dade County) |
The following companies have a director or officer called Marco Tuesta Efg Capital Holdings Corp. - Officer (SVP,) Efg Capital Insurance Solutions Corp. - Officer (CFO,) Efg Capital Services, LLC - Officer (Seni) |
Principal Location
Efg Capital International Corp. is located at 701 Brickell Ave 9th Floor in Miami.