| Entity Name: | SETH DOLFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETH DOLFI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2018 (7 years ago) |
| Document Number: | P06000093106 |
| FEI/EIN Number |
223937874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10343 SW 142 ST., MIAMI, FL, 33176, US |
| Mail Address: | P.O Box 162836, MIAMI, FL, 33116, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLFI SETH I. | Director | P.O. Box 162836, MIAMI, FL, 33116 |
| DOLFI SETH I. | President | P.O. Box 162836, MIAMI, FL, 33116 |
| DOLFI SETH I. | Secretary | P.O. Box 162836, MIAMI, FL, 33116 |
| DOLFI SETH I. | Treasurer | P.O. Box 162836, MIAMI, FL, 33116 |
| TORANO-DOLFI ASUNCION | Secretary | P.O. Box 162836, MIAMI, FL, 33116 |
| DOLFI SETH I | Agent | 10343 sw 142 st, miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 10343 SW 142 ST., MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 10343 sw 142 st, miami, FL 33176 | - |
| AMENDMENT | 2018-02-15 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-03 | DOLFI, SETH IMR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-29 |
| Amendment | 2018-02-15 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7451477301 | 2020-04-30 | 0455 | PPP | 10343 SW 142ND ST, MIAMI, FL, 33176-7042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
