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Sefiani Properties, Inc.

Company ID F21000004739 Status Active
Sefiani Properties, Inc. was incorporated as a Foreign For-profit Corporation on August 16, 2021, with its office address at 472 Lake Henry Circle Winter Haven, FL 33881. It is registered with the Michigan Department of Licensing and Regulatory Affairs and is authorized to conduct business in Florida. Hicham, Ouafa serves as the registered agent. The company's leadership includes Hicham, Ouafa, Hicham, Amine and Ginet, Celine and one other. The company is currently active. It has been operating for 3 years, 11 months and 18 days.
Contact
Mail Address
472 Lake Henry Circle Winter Haven, FL 33881
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-24
Company Name
Sefiani Properties, Inc.
Company ID
F21000004739
Date of Registration
2021-08-16
FEI/EIN Number
82-4767020
State
Michigan
Type
Foreign Profit Corporation
Office Address
472 Lake Henry Circle Winter Haven, FL 33881
Status
Active

Agent Information

Agent Name: Hicham, Ouafa
Address: 472 Lake Henry Circle Winter Haven, FL 33881 Address Changed: 01/31/2023

Governing Persons

Hicham, Ouafa
Title:
PVPT
Address: 472 Lake Henry Circle Winter Haven, FL 33881
Hicham, Amine
Title:
Secretary
Address: 3809 Rue Laverdiere Laval Quebec H7t0a8 CA
Ginet, Celine
Title:
Secretary
Address: 32 Rue C Arnaud Tournon Sur Rhone 07300 FR
Hicham, Tariq
Title:
Secretary
Address: 32 Rue C Arnaud Tournon Sur Rhone 07300 FR

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-14
timeline icon
ANNUAL REPORT
2024-03-24
timeline icon
ANNUAL REPORT
2023-01-31
timeline icon
ANNUAL REPORT
2022-03-09
timeline icon
Foreign Profit
2021-08-16

Documents

Filling Date
2025-01-14
Download
Description
ANNUAL REPORT
Filling Date
2024-03-24
Download
Description
ANNUAL REPORT
Filling Date
2023-01-31
Download
Description
ANNUAL REPORT
Filling Date
2022-03-09
Download
Description
ANNUAL REPORT
Filling Date
2021-08-16
Download
Description
Foreign Profit

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