EFI CAPITAL CORP. is a Florida corporation, registered on February 4, 2004. It is based at 400 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY, 11530. The company has since been marked inactive on the Florida register, is registered under company number F04000000671 and carries EIN 200479963. Its officers and directors on record include KENNETH MOHAN, KENNETH MOHAN. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | EFI CAPITAL CORP. |
|---|---|
| Principal address | 400 GARDEN CITY PLAZA, SUITE 450GARDEN CITY11530NYUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | New York (foreign registration) |
| Home company | EFI CAPITAL CORP. · Dissolved |
| Registered | 4 February 2004 (over 22 years ago) |
| Officers & directors | KENNETH MOHAN, officer |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | F04000000671 |
| EIN | 200479963 |
|---|
| Registered agent | INCORPORATING SERVICES, LTD |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | EFI CAPITAL CORP. | 2004-02-04 | INCORPORATING SERVICES, LTD | KENNETH MOHANOfficer | Inactive | |
Filing ID F04000000671 Jurisdiction Foreign · CorporationFormed in New York Principal address 400 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY, NY, 11530 Registered agent INCORPORATING SERVICES, LTD1540 GLENWAY DRIVE, TALLAHASSEE, FL, 32301 Officers KENNETH MOHANOfficer | ||||||
| California | EFI CAPITAL CORP. | 2004-02-09 | NO AGENT | KENNETH MOHANOfficer | Revoked | |
| Colorado | EFI Capital Corp. | 2005-02-10 | National Registered Agents, Inc | — | Inactive | |
| Connecticut | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOHANOfficer | Revoked | |
| District of Columbia | EFI CAPITAL CORP. | 2004-12-02 | NATIONAL REGISTERED AGENTS INC | — | Revoked | |
| Delaware | EFI CAPITAL CORP. | 2004-02-11 | W/K INCORPORATING SERVICES, INC. | — | Unknown | |
| Georgia | EFI CAPITAL CORP. | 2004-11-24 | — | KENNETH MOHANOfficerPORNAWATIE GOBARDHANOfficer | Revoked | |
| Illinois | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
| Indiana | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOAHNOfficer | Withdrawn | |
| Louisiana | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOHANDirectorManjeet BawaDirector | Inactive | |
| Massachusetts | EFI CAPITAL CORP. | 2004-02-17 | — | KENNETH MOHANOfficer, DirectorUNKNOWN UNKNOWNOfficer | Inactive | |
| Maryland | EFI CAPITAL CORP | 2004-02-09 | HIQ MARYLAND CORPORATION | — | Suspended | |
| Michigan | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | — | Dissolved | |
| Minnesota | EFI Capital Corp. | 2004-11-24 | National Registered Agents Inc | — | Inactive | |
| Mississippi | EFI Capital Corp. | 2004-11-24 | NATIONAL REGISTERED AGENTS INC | Kenneth MohanDirector, OfficerManjeet BawaOfficer | Dissolved | |
| New York | EFI CAPITAL CORP. | 2003-12-10 | — | KENNETH MOHANOfficerEFI CAPITAL CORPOfficer | Dissolved | |
| Pennsylvania | EFI CAPITAL CORP. | 2004-02-09 | — | KENNETH MOHANOfficer | Active | |
| Tennessee | EFI CAPITAL CORP. | 2004-02-12 | CAPITAL FILING SERVICE, INC | — | Revoked | |
| Texas | EFI CAPITAL CORP. | 2004-02-09 | — | Kenneth MohanDirector | Suspended | |
| Vermont | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOHANDirector, OfficerMANJEET BAWAOfficer | Revoked | |
| West Virginia | EFI CAPITAL CORP. | 2004-12-07 | NATIONAL REGISTERED AGENTS | MANJEET BAWAOfficerKENNETH MOHANOfficer, Director1 more | Revoked | |
| West Virginia | EFI CAPITAL CORP. | 2004-12-06 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOHANOfficer | Unknown | |
| Wyoming | EFI Capital Corp. | 2005-02-14 | National Registered Agents, Inc | Kenneth MohanOfficerPornawati GobardhanOfficer | Revoked | |
Companies and people linked to EFI CAPITAL CORP. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Federal court records load when you reach this section.
Companies adjacent to EFI CAPITAL CORP. in the Florida Secretary of State register, in alphabetical order.
7 companies are registered at 400 GARDEN CITY PLAZA, SUITE 450, GARDEN CITY — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/0179-7864-3017.