| Entity Name: | SAFILLE AND ASSOCIATES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFILLE AND ASSOCIATES 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: | 12 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000055056 |
| FEI/EIN Number |
650602925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8491 NW 17TH STREET, SUITE 113, MIAMI, FL, 33126, US |
| Mail Address: | 8491 NW 17TH STREET, SUITE 113, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFILLE LORI | President | 8200 SW 92ND STREET, MIAMI, FL |
| SAFILLE LORI | Director | 8200 SW 92ND STREET, MIAMI, FL |
| SAFILLE EDUARDO F | Secretary | 8200 SW 92ND STREET, MIAMI, FL |
| SAFILLE EDUARDO F | Director | 8200 SW 92ND STREET, MIAMI, FL |
| SAFILLE LORI | Agent | 8200 SW 92ND STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-26 | 8491 NW 17TH STREET, SUITE 113, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-26 | 8491 NW 17TH STREET, SUITE 113, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-26 | 8200 SW 92ND STREET, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-03-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
