| Entity Name: | SEFENI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFENI CORPORATION 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: | 02 Feb 2001 (24 years ago) |
| Date of dissolution: | 22 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | P01000012575 |
| FEI/EIN Number |
651073171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13435 SW 128 STREET, 103, MIAMI, FL, 33186 |
| Mail Address: | 14602 SW 114 TERRAS, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAVIER M | Secretary | 140602 SW 114 TERRACE, MIAMI, FL, 33186 |
| SANCHEZ JAVIER M | Director | 140602 SW 114 TERRACE, MIAMI, FL, 33186 |
| SANCHEZ BLANCA L | President | 14738 SW 113 LN, MIAMI, FL, 33196 |
| SANCHEZ BLANCA L | Treasurer | 14738 SW 113 LN, MIAMI, FL, 33196 |
| SANCHEZ BLANCA L | Director | 14738 SW 113 LN, MIAMI, FL, 33196 |
| SANCHEZ JAVIER M | Agent | 13435 SW 128 STREET, MIAMI, FL, 33186 |
| SANCHEZ JAVIER M | Vice President | 140602 SW 114 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 13435 SW 128 STREET, 103, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 13435 SW 128 STREET, 103, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-26 | 13435 SW 128 STREET, 103, MIAMI, FL 33186 | - |
| AMENDMENT | 2001-07-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-04-26 |
| Amendment | 2001-07-30 |
| Domestic Profit | 2001-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
