| Entity Name: | SAFINA SPORTSWEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFINA SPORTSWEAR, 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000008716 |
| FEI/EIN Number |
260104062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 690135, ORLANDO, FL, 32869 |
| Address: | 7761 W. HWY. 192, KISSIMMEE, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ansari Asif I | Vice President | 12713 Holdenbury Lane, Windermere, FL, 34786 |
| KIDWAI ARSHINA | Agent | 12713 HOLDENBURY LANE, WINDERMERE, FL, 32786 |
| KIDWAI ARSHINA | President | 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000086262 | SAFINA & COMPANY | EXPIRED | 2014-08-21 | 2019-12-31 | - | P.O. BOX 690135, ORLANDO, FL, 32869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 7761 W. HWY. 192, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 12713 HOLDENBURY LANE, WINDERMERE, FL 32786 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000189553 | ACTIVE | 1000000814708 | ORANGE | 2019-02-07 | 2029-03-13 | $ 492.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
