| Entity Name: | SEFRHA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFRHA TRADING 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: | 12 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L56355 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 W. 60TH ST # 431, HIALEAH, FL, 33012 |
| Mail Address: | 1855 W. 60TH ST # 431, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL, SEBASTIAN | President | 1855 W. 60TH ST. #431, HIALEAH, FL |
| BERNAL, SEBASTIAN | Director | 1855 W. 60TH ST. #431, HIALEAH, FL |
| ESCOBAR, HAYDEE | Vice President | 1855 W. 60TH ST. #431, HIALEAH, FL |
| ESCOBAR, HAYDEE | Treasurer | 1855 W. 60TH ST. #431, HIALEAH, FL |
| ESCOBAR, HAYDEE | Director | 1855 W. 60TH ST. #431, HIALEAH, FL |
| QUIROZ, FRANKLYN | Secretary | 1855 W. 60TH ST. #431, HIALEAH, FL |
| SEBASTIAN, BVERNAC | Agent | 1855 W 60TH ST # 431, HIALEAH, FL, 33012 |
| QUIROZ, FRANKLYN | Director | 1855 W. 60TH ST. #431, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-01 | 1855 W. 60TH ST # 431, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-01 | 1855 W. 60TH ST # 431, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-01 | SEBASTIAN, BVERNAC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-01 | 1855 W 60TH ST # 431, HIALEAH, FL 33012 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
