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SAFI, LTD, INC. - Florida Company Profile

Company Details

Entity Name: SAFI, LTD, 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: 19 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2016 (8 years ago)
Document Number: F12000002575
FEI/EIN Number 593481639

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 35, HOLTON ROAD, POOLE, DO, BH16 6LT, GB
Mail Address: 35, HOLTON ROAD, POOLE, DO, BH16 6LT, GB

Key Officers & Management

Name Role Address
MOISON STEPHANE Director 11 AVENUE PAUL GUIGOU, 06400 CANNES
King Matt Mr 35, POOLE, BH16 LT
EXPORTACTION, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-26 ExportAction LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 4600 140th Avenue North, Unit 180, CLEARWATER, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 35, HOLTON ROAD, POOLE, DORSET BH16 6LT GB -
CHANGE OF MAILING ADDRESS 2021-02-01 35, HOLTON ROAD, POOLE, DORSET BH16 6LT GB -
REINSTATEMENT 2016-12-15 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
REINSTATEMENT 2016-12-15
Foreign Profit 2012-06-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State