| Entity Name: | SIFAJ GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIFAJ GROUP CORP 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: | 22 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2022 (3 years ago) |
| Document Number: | P19000026527 |
| FEI/EIN Number |
320596875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1940 WILSON STREET, HOLLYWOOD, FL, 33020, US |
| Address: | 6175 NW 153 STREET,, SUITE # 201, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOPACIO SERVICES LLC | President |
| TOPACIO SERVICES LLC | Secretary |
| GLADES COMPANY SERVICES CORP | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | GLADES COMPANY SERVICES CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-10 |
| Domestic Profit | 2019-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
