| Entity Name: | SANFER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANFER INVESTMENTS, 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: |
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: | 23 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000025778 |
| FEI/EIN Number |
272186518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12447 CASTLEMAIN TRAIL, ORLANDO, FL, 32828, OC |
| Mail Address: | 12447 CASTLEMAIN TRAIL, ORLANDO, FL, 32828, OC |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENSEN AYFER | Manager | 12447 CASTLEMAIN TRAIL, ORLANDO, FL, 32828 |
| CHARLES MARC JENSEN | Manager | 12447 CASTLEMAIN TRAIL, ORLANDO, FL, 32828 |
| JENSEN AYFER | Agent | 12447 CASTLEMAIN TRAIL, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-23 | 12447 CASTLEMAIN TRAIL, ORLANDO, FL 32828 OC | - |
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 12447 CASTLEMAIN TRAIL, ORLANDO, FL 32828 OC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-23 | 12447 CASTLEMAIN TRAIL, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-04-19 |
| Domestic Profit | 2010-03-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
