SEREFIN TRAVEL US CORP. - Florida Company Profile
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| Entity Name: | SEREFIN TRAVEL US CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Sep 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jun 2024 (a year ago) |
| Document Number: | F16000003939 |
| FEI/EIN Number |
33-1219462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2382 Moonlight Glen, Escondido, CA, 92026, US |
| Mail Address: | 2382 Moonlight Glen, Escondido, CA, 92026, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ahmad Omar | Chief Executive Officer | 101-65 Front Street, East Toronto, On, M5E 15 |
| Grasse Denise | Chief Financial Officer | 101-65 Front Street, East Toronto, On, M5E 15 |
| Roche Alejandro | Secretary | 101-65 Front Street, East Toronto, On, M5E 15 |
| Ahmad Omar | Director | 101-65 Front Street, East Toronto, On, M5E 15 |
| Willer Herb | Director | 101-65 Front Street, East Toronto, On, M5E 15 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-06-11 | SEREFIN TRAVEL US CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2382 Moonlight Glen, Escondido, CA 92026 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2382 Moonlight Glen, Escondido, CA 92026 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State