| Entity Name: | ALIYAH SEFARAD INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 14 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N07000004836 |
| FEI/EIN Number |
562659342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 SOUTH MAPLE DR., SANFORD, FL, 32771 |
| Mail Address: | 3665 S. ORLANDO DR., BOX 136, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GARY | Director | 301 SOUTH ORLANDO DR., SANFORD, FL, 32771 |
| MURPHY JOHN | Officer | 301 SOUTH ORLANDO DR., SANFORD, FL, 32771 |
| BENJAMIN PAUL | Officer | 301 SOUTH MAPLE AVE., SANFORD, FL, 32771 |
| FERNANDEZ BARBARA | Officer | 301 SOUTH MAPLE AVE., SANFORD, FL, 32771 |
| BANJAMIN PAUL | Officer | 301 SOUTH MAPLE AVE., SANFORD, FL, 32771 |
| RUIZ BENJAMIN | Officer | 301 SOUTH MAPLE AVE., SANFORD, FL, 32771 |
| FERNANDEZ GARY D | Agent | 603 CAMELLIA CT., SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 301 SOUTH MAPLE DR., SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 301 SOUTH MAPLE DR., SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-29 | FERNANDEZ, GARY DIRECTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-29 |
| ANNUAL REPORT | 2008-08-14 |
| Domestic Non-Profit | 2007-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
