| Entity Name: | SEFARDIC RESEARCH & EDUCATION INSTITUTE 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: | 16 Oct 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N09000010147 |
| FEI/EIN Number |
271098487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| Mail Address: | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GARY | President | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| FERNANDEZ GARY | Director | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| HAUGHTON LLOYD G | Vice President | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| HAUGHTON LLOYD G | Director | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| FERNANDEZ BARBARA A | Secretary | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| FERNANDEZ BARBARA A | Treasurer | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| FERNANDEZ BARBARA A | Director | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| FERNANDEZ GARY | Agent | 603 CAMELLIA COURT, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-14 | FERNANDEZ, GARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-14 | 603 CAMELLIA COURT, SANFORD, FL 32773 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-04-09 |
| REINSTATEMENT | 2011-02-14 |
| Domestic Non-Profit | 2009-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
