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

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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: 1825 Main Street, WESTON, FL, 33326, US
Mail Address: 1825 Main Street, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward

Key Officers & Management

Name Role Address
GONZALEZ DIAZ CECILIA M President 1825 Main Street, WESTON, FL, 33326
GARRIDO-LECCA ALFONSO Secretary 1825 Main Street, WESTON, FL, 33326
GARRIDO-LECCA SANTIAGO Treasurer 1825 Main Street, WESTON, FL, 33326
LANDLORD PROPERTY MANAGEMENT LLC Agent -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State