| Entity Name: | SERENITY BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERENITY BAY, 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: | 09 Mar 2010 (15 years ago) |
| Date of dissolution: | 06 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2017 (8 years ago) |
| Document Number: | P10000021290 |
| FEI/EIN Number |
274380122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 Weston Road, Suite 300, Weston, FL, 33331, US |
| Mail Address: | 2500 Weston Road, Suite 300, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benton Larry | President | 2500 Weston Road, Weston, FL, 33331 |
| Baiter James E | Vice President | 2500 Weston Road, Weston, FL, 33331 |
| Mendiola Maite | Secretary | 2500 Weston Road, Weston, FL, 33331 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2500 Weston Road, Suite 300, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2500 Weston Road, Suite 300, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-04-06 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-03 |
| Domestic Profit | 2010-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
