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CEFERNI, S.A., INC. - Florida Company Profile

Company Details

Entity Name: CEFERNI, S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jul 1976 (49 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jul 1997 (28 years ago)
Document Number: 836623
FEI/EIN Number 591445813

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9415 Sunset Drive, Suite 157, MIAMI, FL, 33173, US
Mail Address: 9415 Sunset Drive, SUITE 157, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade

Key Officers & Management

Name Role Address
GARRIDO-LECCA ALFONSO Director 9415 Sunset Drive, MIAMI, FL, 33173
GARRIDO-LECCA ALFONSO President 9415 Sunset Drive, MIAMI, FL, 33173
GONZALEZ DIAZ FERNANDO Director 9415 Sunset Drive, MIAMI, FL, 33173
GONZALEZ DIAZ FERNANDO Secretary 9415 Sunset Drive, MIAMI, FL, 33173
PEREZ ALEJANDRO Agent 9415 SUNSET DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 1825 Main Street, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2025-01-28 1825 Main Street, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2025-01-28 LANDLORD PROPERTY MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 1825 Main Street, WESTON, FL 33326 -
REINSTATEMENT 1997-07-07 - -
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-11
Reg. Agent Resignation 2022-12-27
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State