| Entity Name: | S.E.F. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.E.F. INVESTMENTS, 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: |
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: | 17 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 1996 (29 years ago) |
| Document Number: | P93000057619 |
| FEI/EIN Number |
650496139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5726 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| Mail Address: | 5726 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGUIO MANUIEL J | President | 5726 GRANADA BLVD., CORAL GABLES, FL, FL, 33143 |
| FRAGUIO MANUIEL J | Secretary | 5726 GRANADA BLVD., CORAL GABLES, FL, FL, 33143 |
| FRAGUIO MANUIEL J | Treasurer | 5726 GRANADA BLVD., CORAL GABLES, FL, FL, 33143 |
| ESCARZA ALBERTO J | Vice President | 10700 SW 135TH TERR., MIAMI, FL, 33176 |
| ESCARZA ALBERTO J | Agent | 10700 S.W. 135TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-23 | - | - |
| REINSTATEMENT | 1995-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
