| Entity Name: | SERPA FLORIDA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2020 (4 years ago) |
| Document Number: | P10000044310 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|
| PROPFOLIO MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 382 NE 191 ST, 46180, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | PROPFOLIO MANAGEMENT | No data |
| AMENDMENT | 2020-10-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 8400 NW 33RD ST STE 104, DORAL, FL 33122 | No data |
| 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 Feb 2025
Sources: Florida Department of State
