| Entity Name: | SHARFI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHARFI 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: | 08 Dec 2017 (7 years ago) |
| Document Number: | P17000097217 |
| FEI/EIN Number |
82-3806579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL, 34957, US |
| Mail Address: | P.O. BOX 788, JENSEN BEACH, FL, 34958, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| SHARFI HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 823806579 | 2023-10-09 | SHARFI HOLDINGS, INC. | 91 | |||||||||||||||||||||||
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| SHARFI HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2020 | 823806579 | 2021-09-27 | SHARFI HOLDINGS, INC. | 106 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | NICHOLE FESTA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Benjamin Sharfi, Trustee Benjamin Sharfi 2 | Chief Executive Officer | P.O. BOX 788, JENSEN BEACH, FL, 34958 |
| Miron Joshua | President | P.O. BOX 788, JENSEN BEACH, FL, 34958 |
| MIRON JOSHUA D | Agent | 3731 NE PINEAPPLE AVENUE, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | MIRON, JOSHUA D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 3731 NE PINEAPPLE AVENUE, 2ND FLOOR, JENSEN BEACH, FL 34957 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
