| Entity Name: | SAFINCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFINCO, 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: | 06 Mar 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000024774 |
| FEI/EIN Number |
010628480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4099 TAMIAMI TRAIL NORTH, SUITE 400, NAPLES, FL, 34103 |
| Mail Address: | C/O DAVID G. BUDD, 3033 RIVIERA DRIVE, #201, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUDD DAVID G | Vice President | 3033 RIVIERA DRIVE, STE 201, NAPLES, FL, 34103 |
| BUDD DAVID G | Secretary | 3033 RIVIERA DRIVE, STE 201, NAPLES, FL, 34103 |
| STARMAN SHELDON W | Director | 4099 TAMIAMI TRAIL NORTH, SUITE 400, NAPLES, FL, 34103 |
| STARMAN SHELDON W | President | 4099 TAMIAMI TRAIL NORTH, SUITE 400, NAPLES, FL, 34103 |
| STARMAN SHELDON W | Treasurer | 4099 TAMIAMI TRAIL NORTH, SUITE 400, NAPLES, FL, 34103 |
| STARMAN SHELDON W | Agent | 4099 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 4099 TAMIAMI TRAIL NORTH, SUITE 400, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 4099 TAMIAMI TRAIL NORTH, SUITE 400, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-30 | STARMAN, SHELDON W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-30 | 4099 TAMIAMI TRAIL NORTH, SUITE 400, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-01-30 |
| Domestic Profit | 2002-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
