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SHARFI HOLDINGS, INC.

Company Details

Entity Name: SHARFI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Dec 2017 (7 years ago)
Document Number: P17000097217
FEI/EIN Number 82-3806579
Mail Address: P.O. BOX 788, JENSEN BEACH, FL 34958
Address: 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHARFI HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2023 823806579 2024-10-08 SHARFI HOLDINGS, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 7722664015
Plan sponsor’s address PO BOX 788, JENSEN BEACH, FL, 34958
SHARFI HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2022 823806579 2023-10-09 SHARFI HOLDINGS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 7722664015
Plan sponsor’s address PO BOX 788, JENSEN BEACH, FL, 34958
SHARFI HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 823806579 2021-09-27 SHARFI HOLDINGS, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 7722664015
Plan sponsor’s address PO BOX 788, JENSEN BEACH, FL, 34958

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
SHARFI HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2019 823806579 2020-10-05 SHARFI HOLDINGS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 7722664015
Plan sponsor’s address 3601 SE OCEAN BLVD #002, STUART, FL, 34996

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
SHARFI HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2018 823806579 2019-06-05 SHARFI HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 334110
Sponsor’s telephone number 7722664015
Plan sponsor’s address 3601 SE OCEAN BLVD #002, STUART, FL, 34996

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing NIKKI GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MIRON, JOSHUA D Agent 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL 34957

Chief Executive Officer

Name Role Address
Benjamin Sharfi, Trustee Benjamin Sharfi 2002 Trust Chief Executive Officer P.O. BOX 788, JENSEN BEACH, FL 34958

President

Name Role Address
Miron, Joshua President P.O. BOX 788, JENSEN BEACH, FL 34958

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 MIRON, JOSHUA D No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL 34957 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL 34957 No data
CHANGE OF MAILING ADDRESS 2020-03-26 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL 34957 No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-19
Domestic Profit 2017-12-08

Date of last update: 17 Feb 2025

Sources: Florida Department of State