| Entity Name: | SERPA FLORIDA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERPA FLORIDA PROPERTIES, 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: | 21 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | P10000044310 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191 ST, 46180, MIAMI, FL, 33122, US |
| Mail Address: | 382 NE 191 ST, 46180, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROPFOLIO MANAGEMENT LLC | Agent | - |
| PAIZ MARIA ISABEL | Director | 200 SOUTH BISCAYNE BLVD - STE. 4100, MIAMI, FL, 33131 |
| SERRA JOSE JUAN | Director | 200 SOUTH BISCAYNE BLVD - STE. 4100, MIAMI, FL, 33131 |
| SERRA MONICA MARIA | Director | 200 SOUTH BISCAYNE BLVD - STE. 4100, MIAMI, FL, 33131 |
| SERRA JUAN FERNANDO | Director | 200 SOUTH BISCAYNE BLVD - STE. 4100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 382 NE 191 ST, 46180, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 382 NE 191 ST, 46180, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | PROPFOLIO MANAGEMENT | - |
| AMENDMENT | 2020-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 8400 NW 33RD ST STE 104, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2020-10-21 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
