Sfi Group, Inc.
North Carolina
Registered In
10/02/2003
Incorp. Date
Company Summary
Sfi Group, Inc. at 13480 Nc Hwy 50, Surf City, Nc 28445 lists Michelle B Wheeler of Asheville, NC and Jeffrey Scott Wheeler of Hampstead, NC as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Dissolved
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Wheeler, Jeffrey Scott,
Registered Agent
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13480 NC HWY 50, SURF CITY, NC 28445
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Michelle B Wheeler
President
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1000 OLDE EASTWOOD BLVD UNIT A307, ASHEVILLE, NC 28803
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Jeffrey Scott Wheeler
Vice President
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2761 NC HWY 210 EAST UNIT G # 113, HAMPSTEAD, NC 28443
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13480 NC HWY 50, SURF CITY, NC 28445
View Map
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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.
Related Business Names:
|
Sfi Group Inc.
Registered in New Jersey
|
View Report | ||
|
Sfi Group Inc
Registered in Washington
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Yakima, WA | View Report | |
|
Sfi Group, Inc.
Registered in Alabama
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Montgomery, AL Sneads Ferry, NC | View Report | |
|
Sfi Group, Inc.
Registered in Texas
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Austin, TX | View Report | |
|
Sfi Group, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Sfi Group, Inc.
Registered in Texas
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Dallas, TX Sur City, NC | View Report | |
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Sfi Financial Group, Inc.
Registered in Florida
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Boynton Beach, FL | View Report | |
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Sfi Group, Inc.
Registered in Virginia
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Sneads Ferry, NC | View Report | |
|
Sfi Group, Inc.
Registered in Florida
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Palmetto, FL | View Report | |
|
Sfi Group, Inc.
Registered in Florida
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Sneads Ferry, NC Surf City, NC | View Report | |
|
Sfi Group, Inc.
Registered in Mississippi
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Surf City, NC | View Report | |
|
Sfi Group, Inc.
Registered in Georgia
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Sneads Ferry, NC Surf City, NC | View Report | |
|
Sfi Group Services, Inc.
Registered in California
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Burbank, CA Sun Valley, CA | View Report |
Address Match:13480 Nc Hwy 50 Surf City, NC
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Jem Investments, LLC
Registered in North Carolina
|
Surf City, NC | View Report | |
|
Surf City Gateway Community Association, Inc.
Registered in North Carolina
|
Surf City, NC | View Report | |
|
Surf City Promenade Owners Association
Registered in North Carolina
|
Surf City, NC | View Report | |
|
Ata Consultants, Inc.
Registered in North Carolina
|
Surf City, NC | View Report | |
|
Surf City Gateway Condominiums, Inc.
Registered in North Carolina
|
Surf City, NC Zebulon, NC | View Report | |
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Surf City Gateway Plaza, Inc.
Registered in North Carolina
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Surf City, NC | View Report |
Person/City Match:Wheeler Jeffrey Scott - Surf City, NC
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Sisters Organic Market, Inc.
Registered in North Carolina
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Sneads Ferry, NC Surf City, NC | View Report |
Person/City Match:Jeffrey Scott Wheeler - Hampstead, NC
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Cardinal Property Mgt, LLC
Registered in North Carolina
|
Wilmington, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
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