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SEFKO CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: SEFKO CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEFKO CAPITAL, 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: 02 Oct 1996 (29 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P96000081375
FEI/EIN Number 650700075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4325 WOODLAND PARK DRIVE, SUITE 104, W. MELBOURNE, FL, 32904, US
Mail Address: 4325 WOODLAND PARK DRIVE, SUITE 104, W. MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRONE STEPHEN L Director 4325 WOODLAND PARK DRIVE, SUITE 104, W. MELBOURNE, FL, 32904
PERRONE STEPHEN L President 4325 WOODLAND PARK DRIVE, SUITE 104, W. MELBOURNE, FL, 32904
PERRONE STEPHEN L Treasurer 4325 WOODLAND PARK DRIVE, SUITE 104, W. MELBOURNE, FL, 32904
FUENTE JOSE E Director 4325 WOODLAND PARK DRIVE, SUITE 104`, W. MELBOURNE, FL, 32904
FUENTE JOSE E Secretary 4325 WOODLAND PARK DRIVE, SUITE 104`, W. MELBOURNE, FL, 32904
REIK JACQUELINE A. Director 2498 TROPICAL WAY COURT, SANIBEL, FL, 33957
PERRONE STEPHEN Agent 4325 WOODLAND PARK DRIVE, W. MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-19 4325 WOODLAND PARK DRIVE, SUITE 104, W. MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2004-04-19 4325 WOODLAND PARK DRIVE, SUITE 104, W. MELBOURNE, FL 32904 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-19 4325 WOODLAND PARK DRIVE, SUITE 104, W. MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 1998-03-27 PERRONE, STEPHEN -

Documents

Name Date
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-03-11
ANNUAL REPORT 2002-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State