| Entity Name: | SFI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SFI 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: | 06 Mar 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | V20025 |
| FEI/EIN Number |
841700642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2578 ENTERPESE RD, SUITE 356, ORANGE CITY, FL, 32763, US |
| Mail Address: | 2578 ENTERPESE RD, SUITE 356, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW CLEMENT W | President | 209 CEDARWOOD COURT, DEBARY, FL, 32713 |
| LAW CLEMENT W | Agent | 209 CEDARWOOD COURT, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 2578 ENTERPESE RD, SUITE 356, ORANGE CITY, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 2578 ENTERPESE RD, SUITE 356, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 209 CEDARWOOD COURT, DEBARY, FL 32713 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-10 | LAW, CLEMENT W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-19 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-21 |
| REINSTATEMENT | 2006-02-02 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-06-27 |
| ANNUAL REPORT | 2000-06-23 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
