| Entity Name: | SERGE INVESTMENTS, N.V. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 1978 (47 years ago) |
| Date of dissolution: | 20 Sep 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 2017 (8 years ago) |
| Document Number: | 840013 |
| FEI/EIN Number |
591784742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11955 S.W. 66TH AVENUE, MIAMI, FL, 33156 |
| Mail Address: | 11955 S.W. 66TH AVENUE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MOO JACQUELINE | President | 11955 S.W. 66TH. AVE., MIAMI, FL |
| MOO JACQUELINE | Director | 11955 S.W. 66TH. AVE., MIAMI, FL |
| MOO ANDREW | Secretary | 11955 S.W. 66TH. AVE., MIAMI, FL |
| MOO ANDREW | Director | 11955 S.W. 66TH. AVE., MIAMI, FL |
| MOO JACQUELINE | Agent | 11955 SW 66TH AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-09-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P17000069175. MERGER NUMBER 100000174541 |
| REGISTERED AGENT NAME CHANGED | 2009-03-27 | MOO, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 11955 SW 66TH AVENUE, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2000-11-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-17 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
