| Entity Name: | SUPPLY ENGINEERING AND FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPPLY ENGINEERING AND FINANCE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Mar 1965 (60 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | 290872 |
| FEI/EIN Number |
591088638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 PONCE DE LEON BLVD., PH 1280, CORAL GABLES, FL, 33134 |
| Mail Address: | 2801 PONCE DE LEON BLVD., PH 1280, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALETA EMILIO A | President | 3155 N.W. 82ND AVE., MIAMI, FL, 33122 |
| ZABALETA EMILIO | Vice President | 3155 N.W. 82ND AVE., MIAMI, FL, 33122 |
| ZABALETA CARMEN L | Secretary | 3155 N.W. 82ND AVE., MIAMI, FL, 33122 |
| ZABALETA, EMILIO A. | Agent | 3155 N.W. 82ND AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-26 | 2801 PONCE DE LEON BLVD., PH 1280, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2001-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-10-26 | 2801 PONCE DE LEON BLVD., PH 1280, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-25 | ZABALETA, EMILIO A. | - |
| REINSTATEMENT | 1985-12-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-17 |
| Amendment | 2002-01-25 |
| REINSTATEMENT | 2001-10-26 |
| ANNUAL REPORT | 2000-05-20 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
