| Entity Name: | SAFI ENTERPRISES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFI ENTERPRISES INCORPORATED 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: | 23 Aug 2018 (7 years ago) |
| Date of dissolution: | 15 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P18000072588 |
| Address: | 8940 PARKSIDE ESTATES DRIVE, DAVIE, FL, 33328 |
| Mail Address: | 8940 PARKSIDE ESTATES DRIVE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL MASRI SAFI A | President | 8940 PARKSIDE ESTATES DR, DAVIE, FL, 33328 |
| EL MASRI SAFI A | Agent | 8940 PARKSIDE ESTATES DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-15 |
| Domestic Profit | 2018-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7131127803 | 2020-06-03 | 0491 | PPP | 664 Kingsley Ave. Suite 103, ORANGE PARK, FL, 32073-5465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
