| Entity Name: | SERBEL PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERBEL PROPERTY HOLDINGS, 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000025757 |
| FEI/EIN Number |
201114603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA CARDENAS SERGIO | President | CENTRAL DE ABASTOS IZTAPALAPA BODEGA Q99, COLONIA EJIDOS DEL MORAL MEX, DF CP0904 |
| MEDINA CARDENAS SERGIO | Secretary | CENTRAL DE ABASTOS IZTAPALAPA BODEGA Q99, COLONIA EJIDOS DEL MORAL MEX, DF CP0904 |
| QUINTANA DE MEDINA ISABEL | Director | CENTRAL DE ABASTOS IZTAPALAPA BODEGA Q99, COLONIA EJIDOS DEL MORAL MEX, DF CP0904 |
| QUINTANA DE MEDINA ISABEL | Vice President | CENTRAL DE ABASTOS IZTAPALAPA BODEGA Q99, COLONIA EJIDOS DEL MORAL MEX, DF CP0904 |
| GRIZEL GIL | Agent | 132 MINORCA AVE, CORAL GALBES, FL, 33134 |
| MEDINA CARDENAS SERGIO | Director | CENTRAL DE ABASTOS IZTAPALAPA BODEGA Q99, COLONIA EJIDOS DEL MORAL MEX, DF CP0904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 132 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 132 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | GRIZEL, GIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 132 MINORCA AVE, CORAL GALBES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
