| Entity Name: | J. SAFRA ASSET MANAGEMENT CORPORATION |
| 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: | 30 Nov 2018 (6 years ago) |
| Document Number: | F18000005457 |
| FEI/EIN Number |
200904999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY, 10036, US |
| Mail Address: | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORATO SIMONI | Chairman | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY, 10036 |
| GRUNWALD MARK | Vice Chairman | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY, 10036 |
| JAVIER PETER | Director | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY, 10036 |
| BERTACO CARLOS | Director | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY, 10036 |
| BARROS PATRICK | Agent | 21500 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147139 | SAFRA | ACTIVE | 2022-11-30 | 2027-12-31 | - | 350 ROYAL PALM WAY, SUITE 500, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 546 5TH AVE, 2ND FLOOR, NEW YORK, NY 10036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 21500 BISCAYNE BLVD., AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| Foreign Profit | 2018-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
