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SARENA USA, INC. - Florida Company Profile

Company Details

Entity Name: SARENA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARENA USA, 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: 07 May 2004 (21 years ago)
Date of dissolution: 20 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2014 (11 years ago)
Document Number: P04000074485
FEI/EIN Number 201095325

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18851 NE 29 TH AVENUE, 7TH FLOOR, AVENTURA, FL, 33180
Mail Address: 18851 NE 29 TH AVENUE, 7TH FLOOR, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN JEAN DAVID Director 20515 EAST COUNTRY CLUB DRIVE, SUITE 545, AVENTURA, FL, 33180
COHEN JEAN D Agent 20515 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
VOLUNTARY DISSOLUTION 2014-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 18851 NE 29 TH AVENUE, 7TH FLOOR, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-04-30 18851 NE 29 TH AVENUE, 7TH FLOOR, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2007-08-31 20515 EAST COUNTRY CLUB DRIVE, SUITE 545, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2005-12-02 COHEN, JEAN D -
CANCEL ADM DISS/REV 2005-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-05-20
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-08-31
ANNUAL REPORT 2006-09-06
REINSTATEMENT 2005-12-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State