| Entity Name: | SF TRANSACTION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SF TRANSACTION HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | P17000054817 |
| FEI/EIN Number |
82-1974714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12680 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12680 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES JOSE R | President | 12680 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| FUENTES JOSE R | Director | 12680 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| JUSTIZ ANN R | Vice President | 12680 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| JUSTIZ ANN R | Secretary | 12680 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| FUENTES JOSE R | Agent | 115 N CALHOUN ST., STE. 4, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 12680 N BAYSHORE DRIVE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 12680 N BAYSHORE DRIVE, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 2018-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | FUENTES, JOSE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-11-26 |
| Amendment | 2017-07-28 |
| Domestic Profit | 2017-06-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
