| Entity Name: | SAFENET FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFENET FINANCIAL SERVICES, 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: | 10 Jul 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000060355 |
| FEI/EIN Number |
593457068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13777 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| Mail Address: | 13777 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIAZZA JOHN J | Director | 13777 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| LOMBARDI RITA A | Secretary | 13777 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| PIAZZA JOHN J | Agent | 13777 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 13777 BELCHER ROAD SOUTH, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 13777 BELCHER ROAD SOUTH, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 13777 BELCHER ROAD SOUTH, LARGO, FL 33771 | - |
| NAME CHANGE AMENDMENT | 1997-08-04 | SAFENET FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-02-20 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-11-30 |
| NAME CHANGE | 1997-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
