| Entity Name: | SAFA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFA 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: | 06 Oct 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P95000076707 |
| FEI/EIN Number |
650608786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11740 QUAIL ROOST DR, MIAMI, FL, 33157, US |
| Mail Address: | 707 NE 13TH STREET, FT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY SHAHID N | President | 3228 NW 22 AVE, FT LAUDERDALE, FL, 33309 |
| CHOWDHURY LATIFA I | Director | 3228 NW 22 AVE, FT LAUDERDALE, FL, 33309 |
| CHOWDHURY SHAMSER N | Director | 3228 NW 22 AVE, FT LAUDERDALE, FL, 33309 |
| CHOWDHURY SHAHID N | Agent | 12628 NW 22 ND AVE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 12628 NW 22 ND AVE, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-13 | 11740 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| AMENDMENT | 2010-09-13 | - | - |
| CANCEL ADM DISS/REV | 2006-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-12 | 11740 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-19 |
| ANNUAL REPORT | 2011-03-16 |
| Amendment | 2010-09-13 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-05-15 |
| REINSTATEMENT | 2006-05-12 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
