| Entity Name: | SFI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SFI FINANCIAL GROUP, 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 Jun 1996 (29 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: | P96000052126 |
| FEI/EIN Number |
650672347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9113 PARAGON WAY, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 9113 PARAGON WAY, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT RAPHAEL | Director | POST OFFICE BOX 478-1007, CENTRO COLO'N, SAN JOSE' COSTA RICA |
| ROBERT MANRIQUE | Director | POST OFFICE BOX 478-1007, CENTRO COLO'N, SAN JOSE' COSTA RICA |
| ZEHNER ROBERT H | Director | 9113 PARAGON WAY, BOYNTON BEACH, FL, 33437 |
| YOCKEY DAVID | Director | 4446 CARVERT ST, LAKE WORTH, FL |
| ZEHNER ROBERT H | Agent | 9113 PARAGON WAY, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
