| Entity Name: | SAFE IMPORT EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE IMPORT EXPORT CORP. 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 Jun 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000048382 |
| FEI/EIN Number |
650761051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2444 POLK STREEET, APT#203, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2444 POLK STREEET, APT#203, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOARINI ALBERTO | Director | 2444 POLK STREET APT#203, HOLLYWOOD, FL, 33020 |
| SAAD RONALDO | Director | 2444 POLK STREET APT#203, HOLLYWOOD, FL, 33020 |
| SAAD RONALDO | Agent | 2444 POLK STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 2444 POLK STREEET, APT#203, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 2444 POLK STREEET, APT#203, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 2444 POLK STREET, APT#203, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-04 | SAAD, RONALDO | - |
| AMENDMENT | 1998-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000602822 | TERMINATED | 1000000307343 | BROWARD | 2013-03-18 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-22 |
| Amendment | 1998-08-03 |
| ANNUAL REPORT | 1998-05-19 |
| Domestic Profit Articles | 1997-06-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
