| Entity Name: | SAFRA INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFRA INTERNATIONAL TRADING, INC. 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: | 29 Jul 1977 (48 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 546163 |
| FEI/EIN Number |
591814458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 S W 62ND AVE, MIAMI, FL, 33143 |
| Mail Address: | 7701 S W 62ND AVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA, JOSE CARLOS | President | 7701 SW 62ND AVENUE, MIAMI, FL 00000 |
| PEREZ, ALFONSO J., JR., ESQ. | Agent | STE 300, SE FINANCIAL CTR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-28 | PEREZ, ALFONSO J., JR., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-28 | STE 300, SE FINANCIAL CTR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-10-14 | 7701 S W 62ND AVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1982-10-14 | 7701 S W 62ND AVE, MIAMI, FL 33143 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
