| Entity Name: | SEBIX INTERNATIONAL MONEY TRANSFER 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | F12000004343 |
| FEI/EIN Number |
264416216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702, US |
| Mail Address: | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| NAVARRO FERNANDO C | Chairman | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| NAVARRO FERNANDO C | Director | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| NAVARRO FERNANDO C | President | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| DASILVA SEBASTIAO F | Vice Chairman | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| DASILVA SEBASTIAO F | Treasurer | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| DASILVA ANELISE F | Director | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| DASILVA ANELISE F | Secretary | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| FONTES HELOISA | CHIE | 7 CEDAR ST, ASHLAND, MA, 01721 |
| NAVARRO FERNANDO C | Agent | 7250 S KIRKMAN ROAD #104, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | NAVARRO, FERNANDO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 7250 S KIRKMAN ROAD #104, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2013-12-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000778991 | TERMINATED | 1000000849396 | COLUMBIA | 2019-11-20 | 2039-11-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-09-28 |
| Reg. Agent Change | 2017-03-06 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-19 |
| REINSTATEMENT | 2013-12-04 |
| Foreign Profit | 2012-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
