| Entity Name: | SEFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFI, 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: | 01 Mar 1978 (47 years ago) |
| Date of dissolution: | 07 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2013 (12 years ago) |
| Document Number: | 560878 |
| FEI/EIN Number |
591414724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7122 NW 50TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7122 NW 50TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BOGGIO CECILIA M | Treasurer | AVENIDA CARACAS #35-53, BOGOTA, CL, 00000 |
| DE BOGGIO CECILIA M | Director | AVENIDA CARACAS #35-53, BOGOTA, CL, 00000 |
| BOGGIO PIER C | Vice President | AVENIDA CARACAS #35-53, BOGOTA, CL, 0000 |
| BOGGIO PIER C | Director | AVENIDA CARACAS #35-53, BOGOTA, CL, 0000 |
| BOGGIO CARLOS A | President | 650 OCEAN DR. UNIT 11-C, KEY BISCAYNE, FL, 33149 |
| BOGGIO CARLOS A | Director | 650 OCEAN DR. UNIT 11-C, KEY BISCAYNE, FL, 33149 |
| BOGGIO CRISTINA M | Secretary | 7122 NW 50 ST., MIAMI, FL, 33166 |
| BOGGIO CRISTINA M | Director | 7122 NW 50 ST., MIAMI, FL, 33166 |
| BOGGIO ELISA M | Vice President | AVENIDA CARACAS #35-53, BOGOTA, CL, 00000 |
| BOGGIO ELISA M | Director | AVENIDA CARACAS #35-53, BOGOTA, CL, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 7122 NW 50TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | BOGGIO, CARLOS AMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 7122 NW 50 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 7122 NW 50TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-02-07 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
