| Entity Name: | SAFAVI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFAVI & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000066276 |
| FEI/EIN Number |
651029088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8610 SW 94TH ST, MIAMI, FL, 33156 |
| Mail Address: | 8610 SW 94TH ST, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEANNY SUZANNE | President | 8610 SW 94TH ST, MIAMI, FL, 33156 |
| FEANNY SUZANNE | Director | 8610 SW 94TH ST, MIAMI, FL, 33156 |
| FEANNY SUZANNE | Agent | 8610 SW 94TH ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | FEANNY, SUZANNE | - |
| CANCEL ADM DISS/REV | 2010-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 8610 SW 94TH ST, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2005-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 8610 SW 94TH ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 8610 SW 94TH ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-04-23 |
| REINSTATEMENT | 2008-01-04 |
| REINSTATEMENT | 2005-05-05 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
