Sfi Group, Inc.
Mississippi
Registered In
05/12/2008
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Sfi Group, Inc. at 13500-105 Nc Hwy 50, Surf City, Nc 28445 lists Michelle B. Wheeler and Jeffrey Scott Wheeler of Surf City, NC as the associates.
Overview
Registered In
Mississippi
Incorporation Date
Company Type
Profit Corporation
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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C T Corporation System
Registered Agent
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645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
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|
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Michelle B. Wheeler
Director, President
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13500-105 NC HWY 50 & 210, SURF CITY, NC 28445
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Jeffrey Scott Wheeler
Director, Treasurer, Vice President
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13500-105 NC HWY 50 & 210, SURF CITY, NC 28445
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Map & Locations
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13500-105 NC HWY 50, SURF CITY, NC 28445
View Map
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Financials
Financial Information for Sfi Group, Inc.
Form 5500
SFI GROUP, INC.
1961 Nc Highway 172 Suite 109, Sneads Ferry, Nc 28460 (910) 327-3388 EIN:20-0281651 Plan Admin:Jeffrey Scott Wheeler| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameSFI GROUP, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY16 / 0 Assets BOY/EOY$539,306 / $0 | 2020 | SFI GROUP, INC. 401(K) PROFIT SHARING PLAN - Plan #002 | 16 / 0 | $539,306 / $0 |
| 2019 | Plan NameSFI GROUP, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY15 / 16 Assets BOY/EOY$352,671 / $539,306 | 2019 | SFI GROUP, INC. 401(K) PROFIT SHARING PLAN - Plan #002 | 15 / 16 | $352,671 / $539,306 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:13500-105 Nc Hwy 50 Surf City, NC
|
Insurance Referral Network, Inc.
Registered in North Carolina
|
Surf City, NC | View Report | |
|
Irn, Inc.
Registered in North Carolina
|
Surf City, NC | View Report | |
|
Sfi Group, Inc.
Registered in Florida
|
Sneads Ferry, NC Surf City, NC | View Report | |
|
Sfi Group, Inc.
Registered in Georgia
|
Sneads Ferry, NC Surf City, NC | View Report |
Related Business Names:
|
Sfi Group Inc.
Registered in New Jersey
|
View Report | ||
|
Sfi Group Inc
Registered in Washington
|
Yakima, WA | View Report | |
|
Sfi Group, Inc.
Registered in North Carolina
|
Hampstead, NC Surf City, NC | View Report | |
|
Sfi Group, Inc.
Registered in Alabama
|
Montgomery, AL Sneads Ferry, NC | View Report | |
|
Sfi Group, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Sfi Group, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Sfi Group, Inc.
Registered in Texas
|
Dallas, TX Sur City, NC | View Report | |
|
Sfi Financial Group, Inc.
Registered in Florida
|
Boynton Beach, FL | View Report | |
|
Sfi Group, Inc.
Registered in Virginia
|
Sneads Ferry, NC | View Report | |
|
Sfi Group, Inc.
Registered in Florida
|
Palmetto, FL | View Report | |
|
Sfi Group Services, Inc.
Registered in California
|
Burbank, CA Sun Valley, CA | View Report |
Person/City Match:Michelle B Wheeler - Surf City, NC
|
Jem Investments, LLC
Registered in North Carolina
|
Surf City, NC | View Report |
Person/City Match:Jeffrey Scott Wheeler - Surf City, NC
|
Sisters Organic Market, Inc.
Registered in North Carolina
|
Sneads Ferry, NC Surf City, NC | View Report |
Sources
The following government agencies have contributed data:
• Mississippi Secretary of State • U.S. Department of Labor
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