Search icon

SOUHEL SAFAR INC - Florida Company Profile

Company Details

Entity Name: SOUHEL SAFAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUHEL SAFAR 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: 29 Aug 2014 (11 years ago)
Date of dissolution: 05 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: P14000072131
FEI/EIN Number APPLIED FOR

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

Address: 12553 N MAIN ST, JACKSONVILLE, FL, 32218, US
Mail Address: 12553 N MAIN ST, JACKSONVILLE, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFAR ROY President 2403 LA MESA DRIVE, JACKSONVILLE, FL, 32217
Safar George Vice President 2964 Bernice Dr, Jacksonville, FL, 32257
Safar Sami Vice President 2964 Bernice Dr, Jacksonville, FL, 32257
ISAAC BRETT Agent 2151 UNIVERISTY BLVD S, JACKSONVILLE, FL, 32218

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000061484 OCEANWAY FOOD STORE ACTIVE 2015-06-16 2025-12-31 - 12553 N MAIN ST, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-05 - -
AMENDMENT 2018-06-11 - -
AMENDMENT 2017-12-06 - -
AMENDMENT 2016-03-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000266140 TERMINATED 1000000924519 DUVAL 2022-05-25 2032-06-01 $ 767.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000377253 TERMINATED 1000000895097 DUVAL 2021-07-20 2031-07-28 $ 297.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-05
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-03-17
Amendment 2018-06-11
ANNUAL REPORT 2018-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State