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SERENITY INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SERENITY INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERENITY INSURANCE SERVICES, 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: 16 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 May 2013 (12 years ago)
Document Number: P09000024196
FEI/EIN Number 800369130

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

Address: 16254 NW 1st Street, Pembroke Pines, FL, 33028, US
Mail Address: 16254 NW 1st Street, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERENITY INSURANCE SERVICES INC RETIREMENT PLAN 2023 800369130 2024-08-09 SERENITY INSURANCE SERVICES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 541600
Sponsor’s telephone number 9547420211
Plan sponsor’s address 4141 NW 88 AVE, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2024-08-09
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
SERENITY INSURANCE SERVICES INC RETIREMENT PLAN 2022 800369130 2023-07-13 SERENITY INSURANCE SERVICES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 541600
Sponsor’s telephone number 9547420211
Plan sponsor’s address 4141 NW 88 AVE, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing SHELDON BIRMAN
Valid signature Filed with authorized/valid electronic signature
SERENITY INSURANCE SERVICES INC RETIREMENT PLAN 2021 800369130 2022-07-05 SERENITY INSURANCE SERVICES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 541600
Sponsor’s telephone number 9547420211
Plan sponsor’s address 4237 NW 88 AVE, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing SHELDON BIRMAN
Valid signature Filed with authorized/valid electronic signature
SERENITY INSURANCE SERVICES INC RETIREMENT PLAN 2020 800369130 2021-06-30 SERENITY INSURANCE SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 541600
Sponsor’s telephone number 9547420211
Plan sponsor’s address 4237 NW 88 AVE, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing SHELDON BIRMAN
Valid signature Filed with authorized/valid electronic signature
SERENITY INSURANCE SERVICES INC RETIREMENT PLAN 2019 800369130 2020-07-22 SERENITY INSURANCE SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 541600
Sponsor’s telephone number 9547420211
Plan sponsor’s address 4237 NW 88 AVE, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing SHELDON BIRMAN
Valid signature Filed with authorized/valid electronic signature
SERENITY INSURANCE SERVICES INC RETIREMENT PLAN 2018 800369130 2019-07-15 SERENITY INSURANCE SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 541600
Sponsor’s telephone number 9547420211
Plan sponsor’s address 4237 NW 88 AVE, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing SHELDON BIRMAN
Valid signature Filed with authorized/valid electronic signature
SERENITY INSURANCE SERVICES INC RETIREMENT PLAN 2017 800369130 2018-07-09 SERENITY INSURANCE SERVICES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 541600
Sponsor’s telephone number 9547420211
Plan sponsor’s address 4237 NW 88 AVE, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing SHELDON BIRMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BIRMAN SHELDON R Director 16254 NW 1st Street, Pembroke Pines, FL, 33028
BIRMAN SHELDON R Chairman 16254 NW 1st Street, Pembroke Pines, FL, 33028
BIRMAN SHELDON R President 16254 NW 1st Street, Pembroke Pines, FL, 33028
BIRMAN SHELDON R Treasurer 16254 NW 1st Street, Pembroke Pines, FL, 33028
Birman Sheldon Agent 16254 NW 1st Street, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 16254 NW 1st Street, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2024-04-23 16254 NW 1st Street, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 16254 NW 1st Street, Pembroke Pines, FL 33028 -
REGISTERED AGENT NAME CHANGED 2019-04-26 Birman, Sheldon -
AMENDMENT 2013-05-30 - -
AMENDMENT 2009-03-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
Off/Dir Resignation 2021-01-19
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-26
Reg. Agent Change 2018-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5475917003 2020-04-05 0455 PPP 4141 NW 88 AVENUE, FORT LAUDERDALE, FL, 33351
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86000
Loan Approval Amount (current) 86000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86697.42
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State