CEFERNI, S.A., INC. - Florida Company Profile
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| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State