SEPHARDI INVESTMENT , CORP. has been set up 7/8/2008 in state FL.
The current status of the business is Inactive. The SEPHARDI INVESTMENT , CORP. principal address is 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL, 33131.
Meanwhile you can send your letters to 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL, 33131.
The company`s registered agent is CALATRAVA PABLO 2655 COLLINS AVENUE, MIAMI, FL, 33140.
The company`s management are President - Calatrava Pablo, Vice President, President - Pontac Raul, Vice President, President - Fernandez Polanco Diego. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/22/2014.
Company number P08000064925
Status Inactive
FEI number 262943098
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2015
Date Of Incorporation 7/8/2008
Principal Address
1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL, 33131
Mailing Address 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL, 33131
SEPHARDI INVESTMENT , CORP. Principals
Pablo Calatrava
President
Calatrava Pablo
Address
2655 COLLINS AVENUE # 502, MIAMI, FL, 33140
Raul Pontac
Vice President, President
Pontac Raul
Address
2655 COLLINS AVENUE # 502, MIAMI, FL, 33140
Polanco Diego Fernandez
Vice President, President
Fernandez Polanco Diego
Address
2655 COLLINS AVENUE # 502, MIAMI, FL, 33140
Last Annual Reports
2014 4/22/2014
2014 4/22/2014
2013 2/21/2013
Registered Agent
Agent Name CALATRAVA PABLO (p)
Agent Address
2655 COLLINS AVENUE, MIAMI, FL, 33140
SEPHARDI INVESTMENT , CORP. Events
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/29/2010 CANCEL ADM DISS/REV
9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida