| Entity Name: | SEFINA INDUSTRIES LIMITED CORP. |
| 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: | 07 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | F06000004603 |
| FEI/EIN Number |
980031928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 MCARTHUR BLVD, MONTREAL, QC, H4T 1-W2, CA |
| Mail Address: | 750 MCARTHUR BLVD, MONTREAL, QC, H4T 1-W2, CA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LEVY ANDRE | President | 750 MCARTHUR BLVD, MONTREAL, QC, H4T 1W2 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000139917 | SEFINA INDUSTRIES LIMITED | ACTIVE | 2023-11-15 | 2028-12-31 | - | 750 MC ARTHUR, 503, MONTREAL, QC, H4T1W-2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 750 MCARTHUR BLVD, MONTREAL, QC H4T 1-W2 CA | - |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 750 MCARTHUR BLVD, MONTREAL, QC H4T 1-W2 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-17 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
| Foreign Profit | 2006-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
