| Entity Name: | SAFINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFINA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 1999 (26 years ago) |
| Document Number: | P99000074934 |
| FEI/EIN Number |
593593685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8083 CHILTON DR, ORLANDO, FL, 32836, US |
| Address: | 760 E Main St, Pahokee, FL, 33476, US |
| ZIP code: | 33476 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT AFTAB | President | 8083 CHILTON DR, ORLANDO, FL, 32836 |
| MERCHANT ZEESHAAN | Vice President | 8083 CHILTON DR, ORLANDO, FL, 32836 |
| MERCHANT AFTAB | Agent | 8083 CHILTON DR, ORLANDO, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007173 | TREASURE ISLAND SHELL | EXPIRED | 2017-01-19 | 2022-12-31 | - | 3609 HWY 441 SE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 8083 CHILTON DR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-15 | 760 E Main St, Pahokee, FL 33476 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-11 | 760 E Main St, Pahokee, FL 33476 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | MERCHANT, AFTAB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
