Entity Name: | SEREFIN TRAVEL US CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 06 Sep 2016 (8 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 11 Jun 2024 (8 months ago) |
Document Number: | F16000003939 |
FEI/EIN Number | 33-1219462 |
Address: | 2382 Moonlight Glen, Escondido, CA, 92026, US |
Mail Address: | 2382 Moonlight Glen, Escondido, CA, 92026, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Ahmad Omar | Chief Executive Officer | 2382 Moonlight Glen, Escondido, CA, 92026 |
Name | Role | Address |
---|---|---|
Grasse Denise | Chief Financial Officer | 2382 Moonlight Glen, Escondido, CA, 92026 |
Name | Role | Address |
---|---|---|
Roche Alejandro | Secretary | 2382 Moonlight Glen, Escondido, CA, 92026 |
Name | Role | Address |
---|---|---|
Ahmad Omar | Director | 2382 Moonlight Glen, Escondido, CA, 92026 |
Willer Herb | Director | 2382 Moonlight Glen, Escondido, CA, 92026 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2024-06-11 | SEREFIN TRAVEL US CORP. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2382 Moonlight Glen, Escondido, CA 92026 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-25 | 2382 Moonlight Glen, Escondido, CA 92026 | No data |
REGISTERED AGENT NAME CHANGED | 2022-01-26 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
Name Change | 2024-06-11 |
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-04-22 |
Reg. Agent Change | 2022-01-26 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-02-09 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-01-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State