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SERENNAS USA, INC - Florida Company Profile

Company Details

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

SERENNAS 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: 29 Jul 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000064095
Address: 320 GRAND VALLEY DRIVE, LAKE MARY, FL, 32746, US
Mail Address: 320 GRAND VALLEY DRIVE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JANMOHAMED SHAMSHAD President 320 GRAND VALLEY DRIVE, LAKE MARY, FL, 32746
JANMOHAMED SHAMSHAD Director 320 GRAND VALLEY DRIVE, LAKE MARY, FL, 32746
KALLA SHAMEEN Vice President 320 GRAND VALLEY DRIVE, LAKE MARY, FL, 32746
JANMOHAMED RAMZAN Agent 320 GRAND VALLEY DRIVE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-07-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3678005010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SERENNAS USA INC
Recipient Name Raw SERENNAS USA INC
Recipient DUNS 837863633
Recipient Address 5695 A VINELAND ROAD, ORLANDO, ORANGE, FLORIDA, 32819-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 212.00
Face Value of Direct Loan 5000.00
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Date of last update: 02 May 2025

Sources: Florida Department of State