| Entity Name: | SEFICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFICO, 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: | 19 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000028122 |
| FEI/EIN Number |
651104547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 582 S.W. St. Jon's Bay, Port Saint Lucie, FL, 34986, US |
| Mail Address: | 582 S.W. St. John's Bay, Port Saint Lucie, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALETA EMILIO | Chief Executive Officer | 582 S.W. St. John's Bay, Port Saint Lucie, FL, 34986 |
| ZABALETA ANA C | Treasurer | 582 S.W. St. John's Bay, Port Saint Lucie, FL, 34986 |
| ZABALETA ANA C | Secretary | 582 S.W. St. Johns' Bay, Port Saint Lucie, FL, 34986 |
| ZABALETA ANA C | Agent | 582 S.W. St. John's Bay, Port Saint Lucie, FL, 34986 |
| ZABALETA CHRISTOPHER J | Director | 582 S.W. St. John's Bay, Port Saint Lucie, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 582 S.W. St. John's Bay, Port Saint Lucie, FL 34986 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 582 S.W. St. Jon's Bay, Port Saint Lucie, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 582 S.W. St. Jon's Bay, Port Saint Lucie, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | ZABALETA, ANA CTREA | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-05-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
