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ALIYAH SEFARAD INTERNATIONAL INC.

Company Details

Entity Name: ALIYAH SEFARAD INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Inactive
Date Filed: 20 Sep 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N16000009275
FEI/EIN Number 37-1838515
Address: 301 S. Maple Avenue, SANFORD, FL 32771
Mail Address: PO BOX 2186, SANFORD, FL 32772
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
Fernandez, Gary Agent 301 S. Maple Ave, Sanford, FL 32771

PRESIDENT

Name Role Address
FERNANDEZ, GARY PRESIDENT 301 S. MAPLE AVENUE, SANFORD, FL 32771

EXECUTIVE SECRETARY

Name Role Address
FERNANDEZ, BARBARA EXECUTIVE SECRETARY 301 S. MAPLE AVENUE, SANFORD, FL 32771

DIRECTOR OF OPERATIONS

Name Role Address
FERNANEZ, JASMINE DIRECTOR OF OPERATIONS 301 S. MAPLE AVENUE, SANFORD, FL 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000105032 SEFARDIC DNA RESEARCH CENTER EXPIRED 2016-09-26 2021-12-31 No data 603 CAMELLIA COURT, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-10 Fernandez, Gary No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 301 S. Maple Ave, Sanford, FL 32771 No data
CHANGE OF MAILING ADDRESS 2018-03-26 301 S. Maple Avenue, SANFORD, FL 32771 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 301 S. Maple Avenue, SANFORD, FL 32771 No data

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-08-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-16
Domestic Non-Profit 2016-09-20

Date of last update: 19 Jan 2025

Sources: Florida Department of State