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 |
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 |
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 | - | - |
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