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SFI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SFI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SFI GROUP, 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: 23 Dec 1999 (25 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: P99000111912
FEI/EIN Number 650907956

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

Address: 5210 WOOD LAWN CIRCLE W, PALMETTO, FL, 34221
Mail Address: 5210 WOOD LAWN CIRCLE W, PALMETTO, FL, 34221
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEISLER DAVID M President 5210 WOODLAWN CIRCLE W, PALMETTO, FL, 34221
GEISLER DAVID M Treasurer 5210 WOODLAWN CIRCLE W, PALMETTO, FL, 34221
GEISLER JACQUELINE J Vice President 5210 WOODLAWN CIRCLE W, PALMETTO, FL, 34221
GEISLER DAVID M Agent 5210 WOOD LAWN CIRCLE WEST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2003-10-23 SFI GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2002-10-31 5210 WOOD LAWN CIRCLE W, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2002-10-31 5210 WOOD LAWN CIRCLE W, PALMETTO, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2002-10-31 5210 WOOD LAWN CIRCLE WEST, PALMETTO, FL 34221 -

Documents

Name Date
Name Change 2003-10-23
ANNUAL REPORT 2003-07-14
ANNUAL REPORT 2002-10-31
ANNUAL REPORT 2001-05-16
Domestic Profit 1999-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State