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JOFRASA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: JOFRASA INVESTMENTS 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: 18 Jul 2013 (12 years ago)
Document Number: F13000003130
FEI/EIN Number NOT APPLICABLE

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

Address: Edificio Rita Angelica, Calle 50, Planta Baja, Panama, Re, PA
Mail Address: 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131, US

Key Officers & Management

Name Role Address
SACA BAHAIA FRANCISCO J Director 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131
BAHAIA DE SACA SANDRA EUGENIA Secretary 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131
BAHAIA DE SACA SANDRA EUGENIA Director 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131
FRANCISCO SACA MENA CARLOS JOSE Treasurer 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131
FRANCISCO SACA MENA CARLOS JOSE Director 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131
SACA BAHAIA FRANCISCO J President 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131
LAW CENTER OF FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-05-31 Law Center of Florida, Inc. -
CHANGE OF MAILING ADDRESS 2017-04-17 Edificio Rita Angelica, Calle 50, Planta Baja, Panama, Republic of Panama PA -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 201 S. Biscayne Blvd. - Suite 800, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 Edificio Rita Angelica, Calle 50, Planta Baja, Panama, Republic of Panama PA -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State