| Entity Name: | SERGE FERRARI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERGE FERRARI NORTH AMERICA, 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: |
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: | 25 Jan 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2011 (14 years ago) |
| Document Number: | P02000009037 |
| FEI/EIN Number |
611375884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 Hillsboro Technology Dr, Deerfield Beach, FL, 33441, US |
| Mail Address: | 504 Hillsboro Technology Dr, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brun Philippe | Secretary | BP 54 - 38352 La Tour-du-Pin, Cedex |
| NRAI SERVICES, INC. | Agent | - |
| BARIL SEBASTIEN | President | BP 54 - 38352 La Tour-du-Pin, Cedex |
| Beterams Ilse | Manager | 504 Hillsboro Technology Dr, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 504 Hillsboro Technology Dr, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 504 Hillsboro Technology Dr, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | NRAI Services, Inc. | - |
| NAME CHANGE AMENDMENT | 2011-07-25 | SERGE FERRARI NORTH AMERICA, INC. | - |
| MERGER NAME CHANGE | 2002-01-30 | FERRARI TEXTILES CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2002-01-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000040551 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
