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SAFER EQUITIES CORPORATION - Florida Company Profile

Company Details

Entity Name: SAFER EQUITIES CORPORATION
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: 15 Dec 1992 (32 years ago)
Date of dissolution: 15 Jul 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Jul 2013 (12 years ago)
Document Number: F92000000732
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308, US
Mail Address: 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward

Key Officers & Management

Name Role Address
POSADA SERGIO E Chairman 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308
POSADA SERGIO E President 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308
TORO ANA LUCIA Secretary 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308
TORO ANA LUCIA Director 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308
POSADA JUAN F Director 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308
POSADA JUAN F Treasurer 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308
Isaza Juan P Agent 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL, 33308

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-28 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2013-03-28 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL 33308 -
REGISTERED AGENT NAME CHANGED 2013-03-28 Isaza, Juan P -
REGISTERED AGENT ADDRESS CHANGED 2013-03-28 3200 Port Royale Dr. N Apt. 511, Fort Lauderdale, FL 33308 -

Documents

Name Date
WITHDRAWAL 2013-07-15
ANNUAL REPORT 2013-03-28
Reg. Agent Change 2012-12-26
ANNUAL REPORT 2012-03-18
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-03-07
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State