| Name: | SAFIA ENTERPRISES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Mar 1995 (30 years ago) |
| Authority Date: | 31 Mar 1995 (30 years ago) |
| Last Annual Report: | 10 Sep 1996 (29 years ago) |
| Organization Number: | 0344791 |
| ZIP code: | 42104 |
| City: | Bowling Green |
| Primary County: | Warren County |
| Principal Office: | 2625 SCOTTSVILLE RD., BOWLING GREEN, KY 42104 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| GOLDEN JEWELERS | Inactive | 2003-07-15 |
| GOLDEN TOUCH JEWELERS | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 1997-11-03 |
| Administrative Dissolution Return | 1997-11-03 |
| Sixty Day Notice Return | 1997-09-01 |
| Certificate of Assumed Name | 1997-06-09 |
| Certificate of Assumed Name | 1996-09-10 |
| Sixty Day Notice Return | 1996-09-01 |
| Sixty Day Notice Return | 1996-09-01 |
| Annual Report | 1996-07-01 |
| Application for Certificate of Authority | 1995-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315590455 | 0452110 | 2012-04-16 | 540 JERICHO ROAD, LAGRANGE, KY, 40031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 203114012 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101030 C01 I |
| Issuance Date | 2012-08-30 |
| Abatement Due Date | 2012-09-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2012-08-30 |
| Abatement Due Date | 2012-05-22 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 15 |
Sources: Kentucky Secretary of State
