| Entity Name: | ERNESTO SERRANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERNESTO SERRANO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Jun 1981 (44 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F37821 |
| FEI/EIN Number |
592103731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10453-55 S.W. 40TH STREET, MIAMI, FL, 33165-3753 |
| Mail Address: | 10453-55 S.W. 40TH STREET, MIAMI, FL, 33165-3753 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO, ERNESTO | President | 10453 SW 40TH STREET, MIAMI, FL |
| SERRANO, ESPERANZA | Secretary | 10453 SW 40TH STREET, MIAMI, FL |
| SERRANO, ESPERANZA | Treasurer | 10453 SW 40TH STREET, MIAMI, FL |
| SERRANO, ERNESTO | Agent | 10453 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-26 | SERRANO, ERNESTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-26 | 10453 SW 40 ST, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000014639 | LAPSED | 03-27507-CA-13 | MIAMI-DADE 11TH CIRCUIT | 2004-02-09 | 2009-02-11 | $45,456.97 | FINOVA CAPITAL CORPORATION, 45 ESSEX STREET, SUITE 200, C/0 LAW OFFICES OF CHARLES A GRUEN, HACKENSACK, N.J. 07601` |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
