Corporation · Miami, FL
SEFARAD GROUP, INC.
Inc. in Miami, Florida · Document #P10000003243 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SEFARAD GROUP, INC. is an active Florida domestic profit corporation filed on January 12, 2010 (document P10000003243). Its registered agent is GIL NELLY. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 12, 2010Reported filing date
- Document number
- P10000003243
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33177
- Registered agent
- GIL NELLY
- Last annual report year
- 2026
- FEI/EIN
- 27-1666059
- Address
- 12414 SW 213 ST., MIAMI, FL, 33177
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GIL NELLY
- PRES
- GIL NELLY
- VICE
- CACERES CARLOS A
- SECR
- GIL DAVID
- registered agent
- GIL NELLY
- officer 1
- GIL NELLY
- officer 2
- CACERES CARLOS A
- officer 3
- GIL DAVID
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 12414 SW 213 ST, MIAMI, FL, 33177
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
3 reported value(s) need review. Original values are retained below.
Registration
- Number
- P10000003243
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- SEFARAD GROUP, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 12414 SW 213 ST.
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33177
- Mailing · Street 1
- 12414 SW 213 ST.
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33177
- Registered Agent · Street 1
- 12414 SW 213 ST
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33177
- Officer 1 · Street 1
- 12414 SW 213 ST
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33177
- Officer 2 · Street 1
- 12414 SW 213 ST
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33177
- Officer 3 · Street 1
- 12414 SW 213 ST
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33177
Dates
- Registration
- 2010-01-12
- Last Filing
- 2014-04-24
Identifiers
- Fei
- 27-1666059
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-30
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-30
- 3 · Year
- 2025
- 3 · Filed At
- 2025-01-13
Parties
- Registered Agent · Name
- GIL NELLY
- Registered Agent · Kind
- Person
- Officer 1 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- GIL NELLY
- Officer 2 · Role
- VICENeeds review · reported value: VICETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- CACERES CARLOS A
- Officer 3 · Role
- SECRNeeds review · reported value: SECRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- GIL DAVID
Additional reported values
Other reported details
- Doc number
- P10000003243
- Status code
- A
- Filing type
- DOMP
- Principal postal code
- 33177
- Formation date
- 01122010
- Fei number
- 271666059
- Last transaction date
- 04242014
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04302026
- Report year 2
- 2026
- Report date 2
- 04302026
- Report year 3
- 2025
- Report date 3
- 01132025
Names and reported roles
- Company name
- SEFARAD GROUP, INC.
Addresses and locations
- Principal address 1
- 12414 SW 213 ST.
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 12414 SW 213 ST.
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33177
Reported officers
- More than six officers
- N
- Officer 1 title
- PRES
- Officer 1 type
- P
- Officer 1 name
- GIL NELLY
- Officer 1 address
- 12414 SW 213 ST
- Officer 1 city
- Miami
- Officer 1 state
- FL
- Officer 1 postal code
- 33177
- Officer 2 title
- VICE
- Officer 2 type
- P
- Officer 2 name
- CACERES CARLOS A
- Officer 2 address
- 12414 SW 213 ST
- Officer 2 city
- Miami
- Officer 2 state
- FL
- Officer 2 postal code
- 33177
- Officer 3 title
- SECR
- Officer 3 type
- P
- Officer 3 name
- GIL DAVID
- Officer 3 address
- 12414 SW 213 ST
- Officer 3 city
- Miami
- Officer 3 state
- FL
- Officer 3 postal code
- 33177
Registered agent information
- Agent name
- GIL NELLY
- Agent type
- P
- Agent address
- 12414 SW 213 ST
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33177
Record reference date: Not reported
Directory details
Names
- Legal
- Sefarad Group, Inc.
Entity
- Type
- Florida Profit Corporation
Registration
- Number
- P10000003243
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2010-01-12
Additional reported values
Names and reported roles
- Company Name
- Sefarad Group, Inc.
Other reported details
- Entity type
- Florida Profit Corporation
- Governing Agency
- Florida Department Of State
- Document Number
- P10000003243
- Date Filed
- January 12, 2010
- Company Age
- 16 years 9 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5524822
- Slug
- sefarad-group-inc-p10000003243
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P10000003243
- Filed on
- 2010-01-12
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"PRES","n":"GIL NELLY"},{"r":"VICE","n":"CACERES CARLOS A"},{"r":"SECR","n":"GIL DAVID"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 12414 SW 213 ST., MIAMI, FL, 33177
- Zip
- 33177
- Location state
- FL
Names and reported roles
- Name
- SEFARAD GROUP, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- GIL NELLY
- Agent address
- 12414 SW 213 ST, MIAMI, FL, 33177
Same registered agent
| Business | Type | Filed |
|---|---|---|
| GIL & CACERES & ASSOCIATES, INC. | Corporation | Mar 30, 2000 |
Other companies with GIL NELLY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GIL & CACERES & ASSOCIATES, INC. | Corporation | Mar 30, 2000 |
Other companies with CACERES CARLOS A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARLOS A CACERES MD, P.A. | Corporation | Aug 21, 2017 |
| KALEO SOLUTION & SERVICE, LLC | LLC | Jul 14, 2015 |
| OLD OAK TREE AND HCN, LLC | LLC | Jul 9, 2021 |
| KALEO IT SOLUTIONS, INC. | Corporation | Dec 18, 2015 |
Other companies with GIL DAVID
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LUNARA CONSTRUCTION LLC | LLC | Aug 25, 2022 |
| ULTRA SUPPLEMENTS INC | Corporation | Apr 2, 2019 |
| BRICKELL STATION CORP. | Corporation | Aug 6, 2018 |
| MIAMI DADE LIQUORS CORP. | Corporation | Aug 6, 2018 |
| RED RIVER FINANCE, INC. | Corporation | May 8, 2018 |
| THE UNRELATED GROUP, INC. | Corporation | Dec 28, 2004 |
| GIL & ASSOCIATES INSURANCE CONSULTANTS, INC. | Corporation | Apr 6, 2004 |
| DELETED FILMS LLC | LLC | Nov 12, 2021 |
| DOCK THIRTEEN LLC | LLC | Feb 3, 2012 |
| CROSSFIT SRQ LLC | LLC | Nov 6, 2012 |
Other companies with GIL NELLY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GIL & CACERES & ASSOCIATES, INC. | Corporation | Mar 30, 2000 |
Other companies with CACERES CARLOS A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARLOS A CACERES MD, P.A. | Corporation | Aug 21, 2017 |
| KALEO SOLUTION & SERVICE, LLC | LLC | Jul 14, 2015 |
| OLD OAK TREE AND HCN, LLC | LLC | Jul 9, 2021 |
| KALEO IT SOLUTIONS, INC. | Corporation | Dec 18, 2015 |
Other companies with GIL DAVID
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LUNARA CONSTRUCTION LLC | LLC | Aug 25, 2022 |
| ULTRA SUPPLEMENTS INC | Corporation | Apr 2, 2019 |
| BRICKELL STATION CORP. | Corporation | Aug 6, 2018 |
| MIAMI DADE LIQUORS CORP. | Corporation | Aug 6, 2018 |
| RED RIVER FINANCE, INC. | Corporation | May 8, 2018 |
| THE UNRELATED GROUP, INC. | Corporation | Dec 28, 2004 |
| GIL & ASSOCIATES INSURANCE CONSULTANTS, INC. | Corporation | Apr 6, 2004 |
| DELETED FILMS LLC | LLC | Nov 12, 2021 |
| DOCK THIRTEEN LLC | LLC | Feb 3, 2012 |
| CROSSFIT SRQ LLC | LLC | Nov 6, 2012 |
Also in 33177
| Business | Type | Filed |
|---|---|---|
| CREW TOWING SERVICES LLC | LLC | Mar 21, 2022 |
| 8652 DREAM FALLS ST LLC | LLC | Oct 27, 2025 |
| 5328 STAR RUSH LANE LLC | LLC | Jan 8, 2024 |
| 7515 SILVER WOODS CT LLC | LLC | Oct 27, 2021 |
| 7707 COURTYARD RUN W LLC | LLC | Oct 5, 2021 |
| GGAR PROPERTY MANAGEMENT LLC | LLC | Dec 10, 2019 |
| RH EVENT SERVICES LIMITED LIABILITY COMPANY | LLC | Apr 8, 2025 |
| LA PERLA DEL SUR CIENFUEGOS LLC | LLC | Feb 11, 2025 |
| LEDI RBT CORP | Corporation | Apr 11, 2022 |
| RMG SERVICES 2021 LLC | LLC | Feb 4, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| BLACK & WHITE PHARMACY , CORP. | Corporation | Jan 12, 2010 |
| BRILLIANCE REALTY GROUP CORP | Corporation | Jan 12, 2010 |
| BUILDING SERVICES UNLIMITED, INC | Corporation | Jan 12, 2010 |
| DPW ASSOCIATES, LLC | LLC | Jan 12, 2010 |
| EASY INTERNATIONAL INVESTMENT & CONSULTING GROUP, LLC | LLC | Jan 12, 2010 |
| EDA INVESTMENTS LLC | LLC | Jan 12, 2010 |
| GP MAX CONSTRUCTION AND MANAGEMENT INC | Corporation | Jan 12, 2010 |
| INITIUM CONSULTING, LLC | LLC | Jan 12, 2010 |