| Entity Name: | THE SEFA GROUP, 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: | 05 Aug 2019 (6 years ago) |
| Date of dissolution: | 11 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 May 2023 (2 years ago) |
| Document Number: | F19000003585 |
| FEI/EIN Number |
581265568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 CEDAR ROAD, LEXINGTON, SC, 29073, US |
| Mail Address: | 300 E. JOHN CARPENTER FREEWAY, STE 1645, IRVING, TX, 75062, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HENDRIX GREGG | Chief Executive Officer | 217 CEDAR ROAD, LEXINGTON, SC, 29073 |
| WAGNER LEE ANN | Director | 217 CEDAR ROAD, LEXINGTON, SC, 29073 |
| CLAYTON JIM | Chief Operating Officer | 217 CEDAR ROAD, LEXINGTON, SC, 29073 |
| CLAYTON JIM | Secretary | 217 CEDAR ROAD, LEXINGTON, SC, 29073 |
| HARRIS BRET | Chief Financial Officer | 217 CEDAR ROAD, LEXINGTON, SC, 29073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-11 | 217 CEDAR ROAD, LEXINGTON, SC 29073 | - |
| REGISTERED AGENT CHANGED | 2023-05-11 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-05-11 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-30 |
| Foreign Profit | 2019-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
