Search icon

SEPHAWA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SEPHAWA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEPHAWA INTERNATIONAL, INC. 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: 15 Jan 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K12214
FEI/EIN Number 000000000

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

Address: 5331 SW 97 AVE, MIAMI, FL, 33165
Mail Address: 5331 SW 97 AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAPHA, BABA-GANA President 5331 SW 97 AVE, MIAMI, FL
MUSTAPHA, BABA-GANA Director 5331 SW 97 AVE, MIAMI, FL
MUSTAPHA, BABA-GANA Agent 5331 SW 97 AVE, MIAMI, FL, 33165
MUSTAPHA, ABBA Director 5331 SW 97 AVE, MIAMI, FL
SAULAWA, HASSAN G. Director 5331 SW 97 AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 May 2025

Sources: Florida Department of State