| Entity Name: | SERENISSIMA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 May 2000 (25 years ago) |
| Document Number: | F00000002824 |
| FEI/EIN Number | 651066552 |
| Address: | 1800 MERIDIAN AVE STE 9, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1800 MERIDIAN AVE STE 9, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TARACIDO NELSON | Agent | 8400 NW 33 Street, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| LUCCHETTA AFRA LEONARDO | President | 1800 MERIDIAN AVE STE 9, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| LUCCHETTA AFRA LEONARDO | Chairman | 1800 MERIDIAN AVE STE 9, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MORETTO EMANUELA | Vice President | 1800 MERIDIAN AVE STE 9, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 8400 NW 33 Street, SUITE 104B, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-02 | 1800 MERIDIAN AVE STE 9, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-27 | 1800 MERIDIAN AVE STE 9, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-27 | TARACIDO, NELSON | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
