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SAFE-ESTEEM, INC - Florida Company Profile

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Company Details

Entity Name: SAFE-ESTEEM, 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: 22 Mar 2019 (6 years ago)
Document Number: F19000001458
FEI/EIN Number 833193929

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

Address: 1111 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL, 33139, US
Mail Address: 1111 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARINO FILIPPO Chairman 1754 MERIDIAN AVE #502, MIAMI BEACH, FL, 33139
MARINO FILIPPO President 1754 MERIDIAN AVE #502, MIAMI BEACH, FL, 33139
MARINO GRETCHEN Secretary 1754 MERIDIAN AVE #502, MIAMI BEACH, FL, 33139
WILBERDING VAN Treasurer 1200 BRICKELL BAY DR APT 1620, MIAMI, FL, 33131
Di Giacomo Renato Agent 3254 SW 3rd Street, MIAMI, FL, 33135

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
FILIPPO MARINO
User ID:
P2433526

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001934353
Phone:
5106982462

Latest Filings

Form type:
C
File number:
020-30458
Filing date:
2022-07-05
File:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 Di Giacomo, Renato -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 3254 SW 3rd Street, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 1111 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-03-17 1111 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
Foreign Profit 2019-03-22

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State