| Entity Name: | SEFIANI PROPERTIES, 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: | 16 Aug 2021 (4 years ago) |
| Document Number: | F21000004739 |
| FEI/EIN Number |
824767020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 472 Lake Henry Circle, Winter Haven, FL, 33881, US |
| Mail Address: | 472 Lake Henry Circle, Winter Haven, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| HICHAM OUAFA | President | 472 Lake Henry Circle, Winter Haven, FL, 33881 |
| HICHAM OUAFA | Vice President | 472 Lake Henry Circle, Winter Haven, FL, 33881 |
| HICHAM AMINE | Secretary | 3809 RUE LAVERDIERE, LAVAL QUEBEC, H7T0A |
| GINET CELINE | Secretary | 32 RUE C ARNAUD, TOURNON SUR RHONE, 07300 |
| HICHAM TARIQ | Secretary | 32 RUE C ARNAUD, TOURNON SUR RHONE, 07300 |
| HICHAM OUAFA | Agent | 472 Lake Henry Circle, Winter Haven, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 472 Lake Henry Circle, Winter Haven, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 472 Lake Henry Circle, Winter Haven, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 472 Lake Henry Circle, Winter Haven, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-09 |
| Foreign Profit | 2021-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
