| Entity Name: | SERRALA US CORPORATION |
| 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: | 30 Jul 2018 (7 years ago) |
| Document Number: | F18000003488 |
| FEI/EIN Number |
30-0647153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 N. Michigan Ave., Suite 4110, Chicago, IL, 60601, US |
| Mail Address: | 205 N. Michigan Ave., Suite 4110, Chicago, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Rebien Alex | Assi | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Walter Carl | Secretary | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Krusche Jan | Assi | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Wagner Hartmut | Director | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Rebien Alex | Director | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Cannon Patrick | President | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 205 N. Michigan Ave., Suite 4110, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 205 N. Michigan Ave., Suite 4110, Chicago, IL 60601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-18 |
| Foreign Profit | 2018-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
