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SEFINTRA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SEFINTRA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEFINTRA INTERNATIONAL, 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 Sep 1991 (34 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: S81971
FEI/EIN Number 650295802

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

Address: 1178 NW 163 DR, MIAMI, FL, 33169
Mail Address: 1178 NW 163 DR, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYHILL MICHAEL J Agent 363 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
RAYHILL, MICHAEL J. Director 363 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-04-11 RAYHILL, MICHAEL J -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 363 WASHINGTON AVENUE, #31, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State