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GEREFA ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: GEREFA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEREFA ENTERPRISES 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: 09 Jan 2023 (2 years ago)
Document Number: P23000002731
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7500 NW 25TH STREET, 246, MIAMI, FL, 33122
Address: 250 95TH STREET, 545821, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOFIMIO MARIA M President 250 95TH STREET 545821, SURFSIDE, FL, 33154
GARCIA O F GERARDO Vice President 250 95TH STREET 545821, SURFSIDE, FL, 33154
MOLINA SURELY Agent 7500 NW 25TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 250 95TH STREET, 545821, SURFSIDE, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Domestic Profit 2023-01-09

Date of last update: 01 May 2025

Sources: Florida Department of State