| Entity Name: | S F I & ASSOCIATES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Sep 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Dec 2015 (9 years ago) |
| Document Number: | P07000099533 |
| FEI/EIN Number | 770712521 |
| Address: | 20533 BISCAYNE BLVD., # 123, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD., # 123, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO SANDRA M | Agent | 20533 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MARRERO SANDRA M | President | 20533 BISCAYNE BLVD. # 123, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MARRERO JORGE | Director | 20533 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-12-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 20533 BISCAYNE BLVD., # 123, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 20533 BISCAYNE BLVD., # 123, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 20533 BISCAYNE BLVD., # 123, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-12 |
| Amendment | 2015-12-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
