| Entity Name: | VILLA SERENA FINANCIAL SERVICES AND INVESTMENTS, 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F04000006685 |
| FEI/EIN Number |
200423981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA, 95054 |
| Mail Address: | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA, 95054 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GRAY GINA M | Secretary | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA, 95054 |
| GRAY GINA M | Treasurer | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA, 95054 |
| ZAMORA DAVID A | Vice President | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA, 95054 |
| DENT JACK L | Director | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA, 95054 |
| GRAY GINA M | President | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA, 95054 |
| COX JACK | Agent | 4244 W TENNESSEE ST., #345, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-06 | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA 95054 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 4701 PATRICK HENRY DR #1801, SANTA CLARA, CA 95054 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-06 |
| REINSTATEMENT | 2005-10-06 |
| Foreign Profit | 2004-11-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
