| Entity Name: | SEFENI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 JAVIER M | Agent | 13435 SW 128 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BLANCA L | President | 13435 SW 128 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BLANCA L | Treasurer | 13435 SW 128 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BLANCA L | Director | 13435 SW 128 ST, MIAMI, FL, 33186 |
| SANCHEZ JAVIER M | Director | 13435 SW 128 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAVIER M | Vice President | 13435 SW 128 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAVIER M | Secretary | 13435 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 13435 SW 128 ST. BAY 103, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 13435 SW 128 ST, MIAMI, FL 33186 | No data |
| 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 Feb 2025
Sources: Florida Department of State
