| Entity Name: | SAFIRA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFIRA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 1987 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Mar 1997 (28 years ago) |
| Document Number: | M59382 |
| FEI/EIN Number |
650021727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL, 33009, US |
| Mail Address: | PO Box 1273, Hallandale Beach, FL, 33008, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSZMIDT EMANUEL | President | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL, 33009 |
| GOLDSZMIDT EMANUEL | Director | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL, 33009 |
| GOLDSZMIDT EMANUEL | Secretary | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL, 33009 |
| GOLDSZMIDT ESTRELLA | Vice President | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL, 33009 |
| GOLDSZMIDT ESTRELLA | Director | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL, 33009 |
| GOLDSZMIDT EMANUEL | Agent | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000036227 | GB TRADING | ACTIVE | 2019-03-19 | 2029-12-31 | - | PO BOX 1273, HALLANDALE BEACH, FL, 33008 |
| G91156000050 | GOLDLAND INVESTMENTS | ACTIVE | 1991-06-05 | 2026-12-31 | - | PO BOX 1273, HALLANDALE BEACH, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-20 | GOLDSZMIDT, EMANUEL | - |
| CORPORATE MERGER | 1997-03-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000012951 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3688987105 | 2020-04-12 | 0455 | PPP | 800 SE 4th Ave, Ste 124, Hallandale Beach, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
