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A. SANFELIPPO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: A. SANFELIPPO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. SANFELIPPO 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: 03 May 2005 (20 years ago)
Date of dissolution: 01 Oct 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2010 (15 years ago)
Document Number: P05000064903
FEI/EIN Number 251916137

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

Address: 4909 SW 26TH PLACE, CAPE CORAL, FL, 33914
Mail Address: 4909 SW 26TH PLACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANFELIPPO ANN M President 4909 SW 26TH PLACE, CAPE CORAL, FL, 33914
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-10-01 - -
CANCEL ADM DISS/REV 2009-10-14 - -
REGISTERED AGENT NAME CHANGED 2009-10-14 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-10-14 1200 South Pine Island Road, Plantation, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Voluntary Dissolution 2010-10-01
ANNUAL REPORT 2010-01-25
REINSTATEMENT 2009-10-14
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-06-29
ANNUAL REPORT 2006-06-09
Domestic Profit 2005-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State