| Entity Name: | S.I.F.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.I.F.A., 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: | 29 Jun 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000057911 |
| FEI/EIN Number |
593521358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3097 CAMP RD, OVIEDO, FL, 32765, US |
| Mail Address: | PO BOX 4250, WINTER PARK, FL, 32793-4250, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONAUGHTY THOMAS J | President | 4792 DUNBARTON DRIVE, ORLANDO, FL, 32817 |
| CONAUGHTY THOMAS J | Treasurer | 4792 DUNBARTON DRIVE, ORLANDO, FL, 32817 |
| CONAUGHTY THOMAS J | Director | 4792 DUNBARTON DRIVE, ORLANDO, FL, 32817 |
| HUGHES JOSEPH H | Vice President | 768 BEAR CREEK CIRCLE, WINTER SPRINGS, FL, 32708 |
| HUGHES DELORES T | Vice President | 768 BEAR CREEK CIRCLE, WINTER SPRINGS, FL, 32708 |
| MORRIS PAULETTE | Vice President | 3074 CORAL VINE LANE, WINTER PARK, FL, 32792 |
| MORRIS PAULETTE | Secretary | 3074 CORAL VINE LANE, WINTER PARK, FL, 32792 |
| BORASKI JOSEPH A | Vice President | 1026 CHATHAM PINES CIRCLE APT 302, WINTER SPRINGS, FL, 32708 |
| CONAUGHTY THOMAS J | Agent | 3097 CAMP RD, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-09 | 3097 CAMP RD, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | 3097 CAMP RD, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-09 | CONAUGHTY, THOMAS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-09 | 3097 CAMP RD, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-09 |
| Domestic Profit | 1998-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
