| Entity Name: | SANFILIPPO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANFILIPPO INVESTMENTS, 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: | 22 Dec 2004 (20 years ago) |
| Date of dissolution: | 01 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | P04000171176 |
| FEI/EIN Number |
202110718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 Holly Ave, Shalimar, FL, 32579, US |
| Mail Address: | 30 Holly Avenue, Shalimar, FL, 32579, US |
| ZIP code: | 32579 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFILIPPO JAMES F | President | 7416 FRANKFORT STREET, NAVARRE, FL, 32566 |
| SANFILIPPO Gertrudis T | Vice President | 30 Holly Avenue, Shalimar, FL, 32579 |
| LYNCHARD LAW FIRM, PA | Agent | 1901 ANDORRA STREET, NAVARRE, FL, 32566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 30 Holly Ave, Apt 303 E, Shalimar, FL 32579 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 30 Holly Ave, Apt 303 E, Shalimar, FL 32579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 1901 ANDORRA STREET, NAVARRE, FL 32566 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
