| Entity Name: | SFDD INVESTMENT 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: | 01 Oct 2019 (6 years ago) |
| Document Number: | F19000004661 |
| FEI/EIN Number |
300959355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Leone Zhgun, 201 S. Biscayne Blvd., MIAMI, FL, 33131, US |
| Mail Address: | c/o Leone Zhgun, 201 S. Biscayne Blvd., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| ASRA SERVICES, INC. | Agent | - |
| FREUND SEBASTIAN | Director | c/o Leone Zhgun, MIAMI, FL, 33131 |
| FREUND SEBASTIAN | President | c/o Leone Zhgun, MIAMI, FL, 33131 |
| FREUND SEBASTIAN | Treasurer | c/o Leone Zhgun, MIAMI, FL, 33131 |
| LEONE SUSANNE | Secretary | 201 S. Biscayne Blvd., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 201 S. Biscayne Blvd., 800, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | c/o Leone Zhgun, 201 S. Biscayne Blvd., Suite 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | c/o Leone Zhgun, 201 S. Biscayne Blvd., Suite 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-14 |
| Foreign Profit | 2019-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
