| Entity Name: | SAFA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFA GROUP CORP 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: | 04 Oct 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | P13000081804 |
| FEI/EIN Number |
46-3815164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8351 Nw 68 St, MIAMI, FL, 33166, US |
| Mail Address: | 8351 Nw 68 St, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JRAD 1968 GROUP LLC | Agent | - |
| MONTERO GUSTAVO | President | 8351 Nw 68 St, MIAMI, FL, 33166 |
| CASTILLO ALVARO J | Vice President | 8351 NW 68TH ST., MIAMI, FL, 33166 |
| RIVAS JOSE R | Secretary | 439 TALAVERA RD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8351 Nw 68 St, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8351 Nw 68 St, MIAMI, FL 33166 | - |
| AMENDMENT | 2013-11-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-11-26 |
| Domestic Profit | 2013-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
