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SAFAR INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: SAFAR INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFAR INVESTMENT GROUP, 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: 23 Apr 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000041115
Address: 6111 TUSCONDY ROAD, JACKSONVILLE, FL, 32277
Mail Address: 6111 TUSCONDY ROAD, JACKSONVILLE, FL, 32277
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOE WILLIAM G Agent 599 ATLANTIC BLVD, ATLANTIC BEACH, FL, 32233
SAFAR TOWFEIK President 6111 TUSCONDY ROAD, JACKSONVILLE, FL, 32277
SAFAR TOWFEIK Director 6111 TUSCONDY ROAD, JACKSONVILLE, FL, 32277
SAFAR AYMAN Vice President 6111 TUSCONDY ROAD, JACKSONVILLE, FL, 32277
SAFAR AYMAN Treasurer 6111 TUSCONDY ROAD, JACKSONVILLE, FL, 32277
SAFAR AYMAN Director 6111 TUSCONDY ROAD, JACKSONVILLE, FL, 32277
SAFAR RIMOUN Secretary 2340 SARAFOSSA AVE, JACKSONVILLE, FL, 32217
SAFAR RIMOUN Director 2340 SARAFOSSA AVE, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-04-23

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
52500.00
Total Face Value Of Loan:
52500.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State