| Entity Name: | SAFRA INTERNATIONAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFRA INTERNATIONAL COMPANY 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000081353 |
| FEI/EIN Number |
651131711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8139 NW 66TH. STREET, MIAMI, FL, 33166 |
| Mail Address: | 8139 NW 66TH. STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA DACUNHA JOSE CARLOS | Director | 8139 NW 66 ST, MIAMI, FL, 33166 |
| PEREIRA DACUNHA MARIE | Director | 8139 NW 66 ST, MIAMI, FL, 33166 |
| SOARES RAY N | Director | 8139 NW 66 ST, MIAMI, FL, 33166 |
| PEREIRA DA CUNHA JOSE CARLOS | Agent | 8139 NW 66TH. STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-10 |
| Domestic Profit | 2001-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
