SEFFI INDUSTRIES, INC. - Florida Company Profile
| Entity Name: | SEFFI INDUSTRIES, INC. |
| 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: | 17 Jun 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000003189 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE D, 4126 PARK ROAD, CHARLOTTE, NC, 28209 |
| Mail Address: | SUITE D, 4126 PARK ROAD, CHARLOTTE, NC, 28209 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| GIOIOSO JOHN D | Chairman | 4126 PARK ROAD, SUITE D, CHARLOTTE, NC, 28209 |
| GIOIOSO JOHN D | President | 4126 PARK ROAD, SUITE D, CHARLOTTE, NC, 28209 |
| CLENDENIN C S | Secretary | 4126 PARK ROAD, SUITE D, CHARLOTTE, NC, 28209 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CORPORATE MERGER | 1994-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000004279 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State