Efg Capital International Corp.
Florida
Registered In
04/22/1996
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Efg Capital International Corp. at 701 Brickell Ave FL 9th, Miami, FL 33131 lists Mohorovic Sanjin and Mesquita Silvana of Miami, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
65-0634942
Email
*************@efgcapital.com
Search Other Resources
People
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United Corporate Services, Inc.
Registered Agent
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3458 LAKESHORE DR, TALLAHASSEE, FL 32312
(View Past Addresses)
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Mohorovic Sanjin
CEO,
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701 BRICKELL AVE FL 9TH, MIAMI, FL 33131
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Mesquita Silvana
AML
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701 BRICKELL AVE FL 9TH, MIAMI, FL 33131
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Echevarria Victor M.
Chai
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701 BRICKELL AVE FL 9TH, MIAMI, FL 33131
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Phillips Peter
Dire
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701 BRICKELL AVE FL 9TH, MIAMI, FL 33131
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Lopez Maria
Head
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701 BRICKELL AVE FL 9TH, MIAMI, FL 33131
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Tuesta Marco
SVP,
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701 BRICKELL AVE FL 9TH, MIAMI, FL 33131
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Showing current associates only (7 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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701 BRICKELL AVE FL 9TH, MIAMI, FL 33131
View Map
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Financials
Financial Information for Efg Capital International Corp.
Form 5500
EFG CAPITAL INTERNATIONAL CORP.
701 Brickell Ave. 9th Floor, Miami, FL 33131 (305) 482-8090 EIN:65-0634942 Plan Admin:Maria Lopez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameEFGI U.S. COMPANIES 401K PLAN Plan #002 Participants BOY/EOY208 / 218 Assets BOY/EOY$36,298,135 / $30,121,668 | 2022 | EFGI U.S. COMPANIES 401K PLAN - Plan #002 | 208 / 218 | $36,298,135 / $30,121,668 |
| 2022 | Plan NameEFG CAPITAL INTERNATIONAL CORPORATION HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY142 / 0 Assets BOY/EOY$0 / $0 | 2022 | EFG CAPITAL INTERNATIONAL CORPORATION HEALTH AND WELFARE PLAN - Plan #501 | 142 / 0 | $0 / $0 |
| 2021 | Plan NameEFGI U.S. COMPANIES 401K PLAN Plan #002 Participants BOY/EOY209 / 208 Assets BOY/EOY$31,437,139 / $36,298,135 | 2021 | EFGI U.S. COMPANIES 401K PLAN - Plan #002 | 209 / 208 | $31,437,139 / $36,298,135 |
| 2021 | Plan NameEFG CAPITAL INTERNATIONAL CORPORATION HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY148 / 0 Assets BOY/EOY$0 / $0 | 2021 | EFG CAPITAL INTERNATIONAL CORPORATION HEALTH AND WELFARE PLAN - Plan #501 | 148 / 0 | $0 / $0 |
| 2020 | Plan NameEFGI U.S. COMPANIES 401K PLAN Plan #002 Participants BOY/EOY219 / 209 Assets BOY/EOY$28,407,195 / $31,437,139 | 2020 | EFGI U.S. COMPANIES 401K PLAN - Plan #002 | 219 / 209 | $28,407,195 / $31,437,139 |
Benefit & Retirement Plans based on Form 5500.
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Xiphias Investments LLC
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|
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Address Match:701 Brickell Ave Fl 9th Miami, FL
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Brick 1300, LLC
Registered in Florida
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Miami, FL | View Report | |
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Efg Asset Management (Americas) Corp.
Registered in Florida
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Miami, FL | View Report | |
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Efg Capital Holdings Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Efg Capital Insurance Services Corp.
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Fermar Development and Investment, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Fermar Icon Real Estate, Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Salle Properties, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
2849 Coconut Holdings, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Efg Asset Management (Americas) Corp.
Registered in Oregon
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Miami, FL Portland, OR | View Report | |
|
Efg Capital Insurance Solutions Corp.
Registered in Florida
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Miami, FL | View Report | |
|
Efg Capital Support Inc.
Registered in Florida
|
Miami, FL | View Report | |
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Efg Investment Services, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Fermar Dadeland, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Fermar Icon LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Sudameris Securities, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Efg Asset Management (Americas) Corp.
Registered in Connecticut
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Key Biscayne, FL Miami, FL | View Report | |
|
Efg Capital Advisors, LLC
Registered in California
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Miami, FL (2 more) | View Report | |
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Efg Capital Services, LLC
Registered in California
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Miami, FL (2 more) | View Report | |
|
Efg Capital Support Inc.
Registered in California
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Los Angeles, CA Miami, FL (2 more) | View Report |
Person/City Match:Echevarria Victor M - Miami, FL
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Becstone Group Holdings, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Efg Capital Advisors Inc.
Registered in Florida
|
Miami, FL | View Report | |
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Efg Capital Advisors, Inc.
Registered in California
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Los Angeles, CA Miami, FL (1 more) | View Report |
Person/City Match:Phillips Peter - Miami, FL
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P.A.R. Services, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
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Registered in Florida
|
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|
Georgy Express, Inc.
Registered in Florida
|
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Person/City Match:Lopez Maria - Miami, FL
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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