| Entity Name: | SAFEWAY MORTGAGE AND INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFEWAY MORTGAGE AND INVESTMENT CO. 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: | 12 Mar 1992 (33 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: | V20408 |
| FEI/EIN Number |
650360554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19662 HAMPTON DR, BOCA RATON, FL, 33434, US |
| Mail Address: | 19662 HAMPTON DR, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATEB HANNA R | President | 19662 HAMPTON DRIVE, BOCA RATON, FL, 33434 |
| KATEB ILANIT E | Vice President | 19662 HAMPTON DR, BOCA RATON, FL, 33434 |
| KATEB ARIEL A | Vice President | 19662 HAMPTON DR, BOCA RATON, FL, 33434 |
| KATEB HANNA | Agent | 19662 HAMPTON DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-02 | 19662 HAMPTON DR, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-02 | 19662 HAMPTON DR, BOCA RATON, FL 33434 | - |
| NAME CHANGE AMENDMENT | 1992-09-15 | SAFEWAY MORTGAGE AND INVESTMENT CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-02-24 |
| ANNUAL REPORT | 2006-02-26 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
