| 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
