| Entity Name: | SEFARAD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFARAD 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: | 12 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2014 (11 years ago) |
| Document Number: | P10000003243 |
| FEI/EIN Number |
271666059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12414 SW 213 ST., MIAMI, FL, 33177 |
| Mail Address: | 12414 SW 213 ST., MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL NELLY | President | 12414 SW 213 ST, MIAMI, FL, 33177 |
| GIL NELLY | Vice President | 12414 SW 213 ST, MIAMI, FL, 33177 |
| GIL NELLY | Agent | 12414 SW 213 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-30 | 12414 SW 213 ST, MIAMI, FL 33177 | - |
| NAME CHANGE AMENDMENT | 2013-09-20 | SEFARAD GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-20 | 12414 SW 213 ST., MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-20 | 12414 SW 213 ST., MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | GIL, NELLY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
