| Entity Name: | SAFI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Sep 2001 (24 years ago) |
| Date of dissolution: | 24 Feb 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 2014 (11 years ago) |
| Document Number: | F01000005093 |
| FEI/EIN Number |
593695313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13007 WATER POINT BLVD, WINDERMERE, FL, 34786 |
| Mail Address: | 13007 WATER POINTE BLVD, WINDERMERE, FL, 34786--581 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMPSON COLIN M | President | 13007 WINTER POINT BLVD, WINDERMERE, FL, 34786 |
| THOMPSON COLIN M | Chairman | 13007 WINTER POINT BLVD, WINDERMERE, FL, 34786 |
| THOMPSON COLIN M | Director | 13007 WINTER POINT BLVD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 13007 WATER POINT BLVD, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT CHANGED | 2014-02-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 13007 WATER POINT BLVD, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-12 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
