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SAFRA CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: SAFRA CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFRA CONSULTING, 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: 10 Aug 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000078849
FEI/EIN Number 651129530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9908 HAMMOCKS BLVD, 101-42, MIAMI, FL, 33196
Mail Address: 9908 HAMMOCKS BLVD, 101-42, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIEIRA JOSE A President 9908 HAMMOCKS BLVD 101-42, MIAMI, FL, 33196
VIEIRA MARCELO R Director 9908 HAMMOCKS BLVD 101-42, MIAMI, FL, 33196
VIEIRA MARCELO R Vice President 9908 HAMMOCKS BLVD 101-42, MIAMI, FL, 33196
VIEIRA MARCELO R Treasurer 9908 HAMMOCKS BLVD 101-42, MIAMI, FL, 33196
MARCELO VIEIRA R Agent 9908 HAMMOCKS BLVD, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 9908 HAMMOCKS BLVD, 101-42, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2004-04-29 9908 HAMMOCKS BLVD, 101-42, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2004-04-29 MARCELO, VIEIRA RMR. -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 9908 HAMMOCKS BLVD, 101 - 42, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-03-29
Domestic Profit 2001-08-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State