| Entity Name: | E. SAFRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. SAFRA, 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P01000010388 |
| FEI/EIN Number |
651138014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10155 COLLINS AVE, APT 1201, BAL HARBOR, FL, 33154 |
| Mail Address: | Morrison, Brown, Argiz & Farra, LLC-C/O BO, 1450 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFRA EZRA | Director | 10155 COLLINS AVE APT 1201, BAL HARBOR, FL, 33154 |
| ROSEN BORIS | Agent | 1410- 20TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 10155 COLLINS AVE, APT 1201, BAL HARBOR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | ROSEN, BORIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 1410- 20TH STREET, 202, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 10155 COLLINS AVE, APT 1201, BAL HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-12-30 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-03-01 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
