Search icon

SFI HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: SFI HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SFI HOLDINGS CORPORATION 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: 14 Mar 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000033144
FEI/EIN Number 208659398

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

Address: 1718 SW 23RD ST., MIAMI, FL, 33145
Mail Address: 1718 SW 23RD ST., MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ELIZABETH President 1718 SW 23RD ST., MIAMI, FL, 33145
RODRIGUEZ ELIZABETH Secretary 1718 SW 23RD ST., MIAMI, FL, 33145
RODRIGUEZ ELIZABETH Director 1718 SW 23RD ST., MIAMI, FL, 33145
VALDES EVELIO J Vice President 1718 SW 23RD ST., MIAMI, FL, 33145
VALDES EVELIO J Treasurer 1718 SW 23RD ST., MIAMI, FL, 33145
VALDES EVELIO J Director 1718 SW 23RD ST., MIAMI, FL, 33145
VARES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-05-02
Domestic Profit 2007-03-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State