| Entity Name: | SERENDIPITY KIDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERENDIPITY KIDS, 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: | 05 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2023 (2 years ago) |
| Document Number: | P09000011958 |
| FEI/EIN Number |
264163786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 SUNSET DRIVE, MIAMI, FL, 33143 |
| Mail Address: | 1415 SUNSET DRIVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CECILIA M | President | 1415 SUNSET DRIVE, MIAMI, FL, 33143 |
| SVR CONSULTING LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000032906 | THE CHILDREN'S EXCHANGE | ACTIVE | 2024-03-04 | 2029-12-31 | - | 1415 SUNSET DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 8350 NW 52ND TERRACE, SUITE 301 #320, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | SVR CONSULTING LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2014-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000253809 | TERMINATED | 1000000923696 | DADE | 2022-05-20 | 2032-05-25 | $ 566.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-02-14 |
| ANNUAL REPORT | 2021-05-05 |
| REINSTATEMENT | 2020-04-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-06-09 |
| REINSTATEMENT | 2014-12-02 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
