| Entity Name: | SEPHARDI INVESTMENT , CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEPHARDI INVESTMENT , CORP. 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: | 08 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000064925 |
| FEI/EIN Number |
262943098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL, 33131, US |
| Mail Address: | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALATRAVA PABLO | President | 2655 COLLINS AVENUE # 502, MIAMI, FL, 33140 |
| PONTAC RAUL | Vice President | 2655 COLLINS AVENUE # 502, MIAMI, FL, 33140 |
| FERNANDEZ-POLANCO DIEGO | Vice President | 2655 COLLINS AVENUE # 502, MIAMI, FL, 33140 |
| GUITARD FRANCESC | Vice President | 2655 COLLINS AVENUE # 502, MIAMI, FL, 33140 |
| CALATRAVA PABLO | Agent | 2655 COLLINS AVENUE, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-05 | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-05 | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-29 | CALATRAVA, PABLO | - |
| CANCEL ADM DISS/REV | 2010-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-29 | 2655 COLLINS AVENUE, 502, MIAMI, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-03-25 |
| REINSTATEMENT | 2010-01-29 |
| Domestic Profit | 2008-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
