| Entity Name: | SERENDIPITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERENDIPITY SYSTEMS, 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: | 09 Jun 1987 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | J76748 |
| FEI/EIN Number |
592819992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11421 S. DIXIE HWY, MIAMI, FL, 33156, US |
| Mail Address: | 4921 PONCE DE LEON, MIAMI, FL, 33146, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAYSON, STEPHEN A. | Director | 4921 PONCE DE LEON, MIAMI, FL |
| GRAYSON, STEPHEN A. | President | 4921 PONCE DE LEON, MIAMI, FL |
| BOGUSKY, ALBERT M. | Director | 410 N.E. 143 STREET, NORTH MIAMI, FL |
| BOGUSKY, ALBERT M. | Secretary | 410 N.E. 143 STREET, NORTH MIAMI, FL |
| GRAYSON, S. A. | Agent | 4921 PONCE DE LEON, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-06 | 11421 S. DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-06 | 11421 S. DIXIE HWY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-06 | 4921 PONCE DE LEON, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-05 | GRAYSON, S. A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
