| Entity Name: | SEF MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEF MANAGEMENT, 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: | 25 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P95000032132 |
| FEI/EIN Number |
650578581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1800 SUNSET HARBOR DR, APT 1802, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYON HIAM V | Director | 1800 SUNSET HARBOR DR APT 1802, MIAMI, FL, 33139 |
| HAYON HIAM V | Secretary | 1800 SUNSET HARBOR DR APT 1802, MIAMI, FL, 33139 |
| Pacheco Gaudy | Secretary | 1208 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| HAYON HIAM V | Agent | 1800 SUNSET HARBOR DR, MIAMI BEACH, FL, 33139 |
| HAYON HIAM V | President | 1800 SUNSET HARBOR DR APT 1802, MIAMI, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000151891 | EXCESS | EXPIRED | 2009-09-02 | 2014-12-31 | - | 1800 SUNSET HARBOUR DR, APT 1802, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | HAYON, HIAM V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 1208 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 1208 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 1800 SUNSET HARBOR DR, APT 1802, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
