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  5. SERRAES MANAGEMENT COMPANY

SERRAES MANAGEMENT COMPANY - Florida Company Profile

Company Details

Entity Name: SERRAES MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERRAES MANAGEMENT COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 1970 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: 368794
FEI/EIN Number 59-0871573

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1300 53RD STREET, MANGONIA PARK, FL, 33407, US
Mail Address: 1300 53RD STREET, MANGONIA PARK, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERRAES MANAGEMENT COMPANY EMPLOYERS PROFIT SHARING PLAN 2023 590871573 2024-04-23 SERRAES MANAGEMENT COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1300 53RD STREET, WEST PALM BEACH, FL, 33407
Plan sponsor’s address 1300 53RD STREET, WEST PALM BEACH, FL, 33407

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYERS PROFIT SHARING PLAN 2022 590871573 2023-04-24 SERRAES MANAGEMENT COMPANY 3
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1300 53RD STREET, WEST PALM BEACH, FL, 33407
Plan sponsor’s address 1300 53RD STREET, WEST PALM BEACH, FL, 33407

Number of participants as of the end of the plan year
Active participants 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Employer/plan sponsor
Date 2023-04-20
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYERS PROFIT SHARING PLAN 2022 590871573 2023-04-25 SERRAES MANAGEMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1300 53RD STREET, WEST PALM BEACH, FL, 33407
Plan sponsor’s address 1300 53RD STREET, WEST PALM BEACH, FL, 33407

Number of participants as of the end of the plan year
Active participants 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYERS PROFIT SHARING PLAN 2021 590871573 2022-04-27 SERRAES MANAGEMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247
Plan sponsor’s address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247

Number of participants as of the end of the plan year
Active participants 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYEES PROFIT SHARING PLAN 2020 590871573 2021-05-05 SERRAES MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247
Plan sponsor’s address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-05
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYEES PROFIT SHARING PLAN 2019 590871573 2020-05-05 SERRAES MANAGEMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247
Plan sponsor’s address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247

Number of participants as of the end of the plan year
Active participants 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 4

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYEES PROFIT SHARING PLAN 2018 590871573 2019-05-11 SERRAES MANAGEMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247
Plan sponsor’s address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-10
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYEES PROFIT SHARING PLAN 2017 590871573 2018-05-22 SERRAES MANAGEMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247
Plan sponsor’s address 1243 52ND ST UNIT 3, MANGONIA PARK, FL, 334072247

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYEES PROFIT SHARING PLAN 2016 590871573 2017-05-10 SERRAES MANAGEMENT COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1243 52ND ST UNIT 3, WEST PALM BEACH, FL, 334072247
Plan sponsor’s address 1243 52ND ST UNIT 3, WEST PALM BEACH, FL, 334072247

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature
SERRAES MANAGEMENT COMPANY EMPLOYEES PROFIT SHARING PLAN 2015 590871573 2016-04-28 SERRAES MANAGEMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-24
Business code 531310
Sponsor’s telephone number 5618486656
Plan sponsor’s mailing address 1243 52ND ST UNIT 3, WEST PALM BEACH, FL, 334072247
Plan sponsor’s address 1243 52ND ST UNIT 3, WEST PALM BEACH, FL, 334072247

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing WILLIAM SERRAES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SERRAES GINA R President 1300 53RD STREET, MANGONIA PARK, FL, 33407
SERRAES GINA R Agent 1300 53RD STREET, MANGONIA PARK, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 1300 53RD STREET, MANGONIA PARK, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-11 1300 53RD STREET, MANGONIA PARK, FL 33407 -
CHANGE OF MAILING ADDRESS 2022-10-11 1300 53RD STREET, MANGONIA PARK, FL 33407 -
AMENDMENT 2020-01-07 - -
AMENDMENT 2019-06-17 - -
REGISTERED AGENT NAME CHANGED 2009-01-14 SERRAES, GINA R -
NAME CHANGE AMENDMENT 1987-06-30 SERRAES MANAGEMENT COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-23
Amendment 2020-01-07
Amendment 2019-06-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-06

Companies related by officers

No other companies in our directory share the same officers as SERRAES MANAGEMENT COMPANY

Companies related by address

1300 53RD STREET, MANGONIA PARK, FL, 33407, US

SGK PROPERTY MANAGEMENT, LLC

1300 53RD STREET, MANGONIA PARK, FL, 33407, US

SGK PROPERTY MANAGEMENT, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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