| Entity Name: | SEFENI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFENI GROUP 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: | 31 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2024 (8 months ago) |
| Document Number: | P09000029212 |
| FEI/EIN Number |
264582442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13605 SW 149 Ave, No. 3, MIAMI, FL, 33196, US |
| Mail Address: | 13605 SW 149 Ave., NO. 3, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAVIER M | President | 13605 SW 149 AVE, MIAMI, FL, 33196 |
| SANCHEZ JAVIER M | Treasurer | 13605 SW 149 AVE, MIAMI, FL, 33196 |
| Sanchez Eliana M | Treasurer | 13605 SW 149 Ave, MIAMI, FL, 33196 |
| SANCHEZ JAVIER M | Agent | 13605 SW 149 Ave, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000121735 | SEFENI SHOES | EXPIRED | 2009-06-16 | 2014-12-31 | - | 13435 SW 128 STREET, NO. 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-23 | SANCHEZ, JAVIER M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-23 | 13605 SW 149 Ave, MIAMI, FL 33186 | - |
| AMENDMENT | 2020-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 13605 SW 149 Ave, No. 3, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 13605 SW 149 Ave, No. 3, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-23 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2020-06-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
