| Entity Name: | SEFENI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2024 (5 months ago) |
| Document Number: | P09000029212 |
| FEI/EIN Number | 264582442 |
| 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 | Agent | 13605 SW 149 Ave, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAVIER M | President | 13605 SW 149 AVE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAVIER M | Treasurer | 13605 SW 149 AVE, MIAMI, FL, 33196 |
| Sanchez Eliana M | Treasurer | 13605 SW 149 Ave, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000121735 | SEFENI SHOES | EXPIRED | 2009-06-16 | 2014-12-31 | No data | 13435 SW 128 STREET, NO. 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-23 | SANCHEZ, JAVIER M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-23 | 13605 SW 149 Ave, MIAMI, FL 33186 | No data |
| AMENDMENT | 2020-06-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 13605 SW 149 Ave, No. 3, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 13605 SW 149 Ave, No. 3, MIAMI, FL 33196 | No data |
| 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 Feb 2025
Sources: Florida Department of State
