| Entity Name: | SAFRA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFRA INVESTMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 May 1982 (43 years ago) |
| Date of dissolution: | 26 Apr 1984 (41 years ago) |
| Last Event: | CONSOLIDATION |
| Event Date Filed: | 26 Apr 1984 (41 years ago) |
| Document Number: | F87014 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARLOS PEREIRA, 7701 S W 62ND AVE, MIAMI, FL, 33143 |
| Mail Address: | C/O CARLOS PEREIRA, 7701 S W 62ND AVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA, CARLOS | Treasurer | 7701 SW 62ND AVE, MIAMI, FL 00000 |
| PEREIRA, CARLOS | President | 7701 SW 62ND AVE, MIAMI, FL 00000 |
| PEREIRA, CARLOS | Secretary | 7701 SW 62ND AVE, MIAMI, FL 00000 |
| PEREIRA, CARLOS | Director | 100 S BISCAYNE BLVD #800, MIAMI, FL |
| PEREIRA, CARLOS | Agent | 7701 SW 62ND AVE, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONSOLIDATION | 1984-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-24 | C/O CARLOS PEREIRA, 7701 S W 62ND AVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-24 | C/O CARLOS PEREIRA, 7701 S W 62ND AVE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-24 | 7701 SW 62ND AVE, MIAMI, FL, 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
