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S.F. INDUSTRIAL SITES PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: S.F. INDUSTRIAL SITES PROPERTY OWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 30 Dec 1986 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2006 (19 years ago)
Document Number: N18534
FEI/EIN Number 592826151

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

Address: 4137 NW 135TH STREET, OPA LOCKA, FL, 33054, US
Mail Address: 4137 NW 135TH STREET, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFA RAFFAELE A Vice President 4137 NW 135 STREET, OPALOCKA, FL, 33054
RAFFA RAFFAELE A President 4137 NW 135TH STREET, OPA LOCKA, FL, 33054
RAFFA RAFFAELE A Secretary 4137 NW 135TH STREET, OPA LOCKA, FL, 33054
RAFFA RAFFAELE A Agent 4137 NW 135TH STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-05-25 4137 NW 135TH STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2016-05-25 4137 NW 135TH STREET, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2016-05-25 RAFFA, RAFFAELE A -
REGISTERED AGENT ADDRESS CHANGED 2016-05-25 4137 NW 135TH STREET, OPA LOCKA, FL 33054 -
REINSTATEMENT 2006-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-08-09
ANNUAL REPORT 2016-05-25
ANNUAL REPORT 2015-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State