| Entity Name: | SEFENI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFENI HOLDINGS 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: | 30 Jul 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: | P01000074683 |
| FEI/EIN Number |
651127629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13435 SW 128 ST. BAY 103, MIAMI, FL, 33186 |
| Mail Address: | 13435 SW 128 ST. BAY 103, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BLANCA L | President | 13435 SW 128 ST, MIAMI, FL, 33186 |
| SANCHEZ BLANCA L | Treasurer | 13435 SW 128 ST, MIAMI, FL, 33186 |
| SANCHEZ BLANCA L | Director | 13435 SW 128 ST, MIAMI, FL, 33186 |
| SANCHEZ JAVIER M | Vice President | 13435 SW 128 ST, MIAMI, FL, 33186 |
| SANCHEZ JAVIER M | Secretary | 13435 SW 128 ST, MIAMI, FL, 33186 |
| SANCHEZ JAVIER M | Director | 13435 SW 128 ST, MIAMI, FL, 33186 |
| SANCHEZ JAVIER M | Agent | 13435 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 13435 SW 128 ST. BAY 103, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 13435 SW 128 ST, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001406165 | LAPSED | 2012-31680 CA 01 | 11TH CIRCUIT,MIAMI-DADE COUNTY | 2013-09-09 | 2018-09-20 | $211,362.28 | BANCO POPULAR NORTH AMERICA, 7900 MIAMI LAKES DRIVE WEST, MIAMI, FL 33016 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-09-23 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-06-25 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-07-12 |
| ANNUAL REPORT | 2004-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
