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SAFE EXPORT INC - Florida Company Profile

Company Details

Entity Name: SAFE EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SAFE EXPORT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Apr 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000034913
FEI/EIN Number 46-2564473

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21263 FALL RIDGE WAY, BOCA RATON, FL 33428
Mail Address: 21263 FALL RIDGE WAY, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVA FINANCIAL CONSULTANTS INC. Agent -
JAFERI, SHERAZ President 21263 FALL RIDGE WAY, BOCA RATON, FL 33428
JAFERI, SHERAZ Director 21263 FALL RIDGE WAY, BOCA RATON, FL 33428
JAFERI, SHERAZ Treasurer 21263 FALL RIDGE WAY, BOCA RATON, FL 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000008575 PHONE PLUS EXPIRED 2014-01-24 2019-12-31 - 4650 N. STATE ROAD 7, COCONUT CREEK, FL, 33073
G14000008576 SAFE TECH EXPORT EXPIRED 2014-01-24 2019-12-31 - 4650 N. STATE ROAD 7, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-14
Domestic Profit 2013-04-18

Date of last update: 21 Feb 2025

Sources: Florida Department of State