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SFL VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: SFL VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SFL VENTURES, 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: 04 Oct 2004 (21 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: P04000137003
FEI/EIN Number 550883769

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

Address: 15630 SW 40TH STREET, MIRAMAR, FL, 33027, US
Mail Address: 15630 SW 40TH STREET, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CARLOS M Receiver 9520 SW 40 STREET, MIAMI, FL, 33165
GHOVANLOO KAMRAN Secretary 15630 SW 40 STREET, MIRAMAR, 33027
COSTA HELEN C Agent 7330 WEST 20 AVENUE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-05-23 - -
REGISTERED AGENT NAME CHANGED 2005-05-23 COSTA, HELEN CESQ -
REGISTERED AGENT ADDRESS CHANGED 2005-05-23 7330 WEST 20 AVENUE, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-10 15630 SW 40TH STREET, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2005-05-10 15630 SW 40TH STREET, MIRAMAR, FL 33027 -

Documents

Name Date
Amendment 2005-05-23
Reg. Agent Change 2005-05-23
ANNUAL REPORT 2005-05-10
Domestic Profit 2004-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State