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SAFE - SAFETY AGAINST FORCED EXPLOITATION, INC. - Florida Company Profile

Company Details

Entity Name: SAFE - SAFETY AGAINST FORCED EXPLOITATION, 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 2010 (15 years ago)
Date of dissolution: 26 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: N10000004838
FEI/EIN Number 272051683

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

Address: 1200 SW 20TH AVE, CAPE CORAL, FL, 33991, US
Mail Address: 1200 SW 20TH AVE, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARFALL GWEN R President 2619 SW 2ND TERRACE, CAPE CORAL, FL, 33991
FREY TODD Vice President 2709 SW 52ND STREET, CAPE CORAL, FL, 33914
WAGNER VICKIE Treasurer 105 SE 12th Ave, CAPE CORAL, FL, 33990
HARDY STEPHEN Director 703 SW 47TH TERRACE, CAPE CORAL, FL, 33914
GLOMB JUDY Director 425 SW 46TH TERRACE, CAPE CORAL, FL, 33914
GARFALL GWEN Agent 1200 SW 20TH AVE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 1200 SW 20TH AVE, CAPE CORAL, FL 33991 -
AMENDMENT AND NAME CHANGE 2011-11-14 SAFE - SAFETY AGAINST FORCED EXPLOITATION, INC. -
AMENDMENT 2011-04-21 - -

Documents

Name Date
ANNUAL REPORT 2017-05-09
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-23
Amendment and Name Change 2011-11-14
Amendment 2011-04-21
ANNUAL REPORT 2011-03-24
Domestic Non-Profit 2010-05-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State