| Entity Name: | SFI GROUP, INC. |
| 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: | 24 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F08000001315 |
| FEI/EIN Number |
200281651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500-105 NC HWY. 50 & 210, SURF CITY, NC, 28445 |
| Mail Address: | PO Box 519, Sneads Ferry, NC, 28460, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| WHEELER MICHELLE B | President | 13500-105 NC HWY. 50 & 210, SURF CITY, NC, 28445 |
| WHEELER JEFFREY S | Vice President | 13500-105 NC HWY. 50 & 210, SURF CITY, NC, 28445 |
| WHEELER JEFFREY S | Secretary | 13500-105 NC HWY. 50 & 210, SURF CITY, NC, 28445 |
| WHEELER JEFFREY S | Treasurer | 13500-105 NC HWY. 50 & 210, SURF CITY, NC, 28445 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 13500-105 NC HWY. 50 & 210, SURF CITY, NC 28445 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
