| Entity Name: | SERRANO IMPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERRANO IMPORT CORPORATION 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: | 12 Jul 1979 (46 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 06 May 1983 (42 years ago) |
| Document Number: | 629538 |
| FEI/EIN Number |
592003874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 S.W. 25 TERRACE, MIAMI, FL, 33133, US |
| Mail Address: | 2200 S.W. 25 TERRACE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CUMSILLE JUAN PABLO | President | FLORES 222 PISO 24, SANTIAGO CENTRO, CHILE, XX, XXXXX |
| DIAZ CUMSILLE JUAN PABLO | Director | FLORES 222 PISO 24, SANTIAGO CENTRO, CHILE, XX, XXXXX |
| DIAZ CUMSILLE MIGUEL | Director | FLORES 222 PISO 24, SANTIAGO CENTRO, CHILE, XX, XXXXX |
| DIAZ CUMSILLE MIGUEL | Vice President | FLORES 222 PISO 24, SANTIAGO CENTRO, CHILE, XX, XXXXX |
| DIAZ CUMSILLE MARIA CRISTINA | Director | FLORES 222 PISO 24, SANTIAGO CENTRO, CHILE, XX, XXXXX |
| DIAZ CUMSILLE MARIA CRISTINA | Treasurer | FLORES 222 PISO 24, SANTIAGO CENTRO, CHILE, XX, XXXXX |
| DIAZ CUMSILLE ANA MARIA | Director | FLORES 222 PISO 24, SANTIAGO CENTRO, CHILE, XX, XXXXX |
| DIAZ CUMSILLE ANA MARIA | Secretary | FLORES 222 PISO 24, SANTIAGO CENTRO, CHILE, XX, XXXXX |
| FICKERS ELAINE | Agent | 2200 SW 25 TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | 2200 SW 25 TERRACE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 2200 S.W. 25 TERRACE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 2200 S.W. 25 TERRACE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-12 | FICKERS, ELAINE | - |
| EVENT CONVERTED TO NOTES | 1983-05-06 | - | - |
| EVENT CONVERTED TO NOTES | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
