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