| Entity Name: | SUFINANZA INSURANCE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jul 2013 (12 years ago) |
| Document Number: | P13000061040 |
| FEI/EIN Number | 46-3435352 |
| Address: | 3351 NW 85TH AVE, APT 114, CORAL SPRINGS, FL 33065 |
| Mail Address: | 3351 NW. 85 AVENUE, APT. 114, CORAL SPRINGS, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA, ANA M | Agent | 3351 NW. 85 AVENUE, APT. 114, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| CASTANEDA, ANA MILENA | President | 3351 NW 85 AVENUE - APT. 114, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| CASTANEDA, MARIA DEL SOCORRO | Vice President | 12340 SW 190 ST, MIAMI, FL 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 3351 NW 85TH AVE, APT 114, CORAL SPRINGS, FL 33065 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
