| Entity Name: | J. SAFRA 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: | 10 Sep 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | F19000004149 |
| FEI/EIN Number |
833616003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERTACO CARLOS | Director | 546 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10036 |
| MORATO SIMONI | Director | 546 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10036 |
| BARROS PATRICK | Chief Executive Officer | 21500 BISCAYNE BLVD, SUITE 503, AVENTURA, FL, 33180 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT AND NAME CHANGE | 2022-12-09 | J. SAFRA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 21500 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 21500 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-03 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-19 |
| Amendment and Name Change | 2022-12-09 |
| Reg. Agent Change | 2022-03-11 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-07-22 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
