| Entity Name: | DOBLE SERRO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOBLE SERRO 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: | 24 Apr 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | P12000038699 |
| FEI/EIN Number |
45-5208204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5390 19th Ave SW, naples, FL, 34116, US |
| Mail Address: | 5390 19th Ave SW, naples, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERRO TAXES 401(K) PLAN | 2023 | 455208204 | 2024-05-11 | DOBLE SERRO INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-11 |
| Name of individual signing | FERNANDO TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 9549992300 |
| Plan sponsor’s address | 5390 19TH AVE SW, NAPLES, FL, 34116 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | FERNANDO TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2392767251 |
| Plan sponsor’s address | 4099 TAMIAMI TRAIL NORTH #STE 403, NAPLES, FL, 34103 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-19 |
| Name of individual signing | FERNANDO TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TORRES FERNANDO M | Chief Executive Officer | 5390 19th Ave SW, naples, FL, 34116 |
| torres fernando | Agent | 5390 19th Ave SW, naples, FL, 34116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000018054 | BOOKS AND TAXES | ACTIVE | 2023-02-07 | 2028-12-31 | - | 5390 19TH AVE SW, NAPLES, FL, 34116 |
| G17000114052 | SERRO EXPERIENCE | EXPIRED | 2017-10-16 | 2022-12-31 | - | 1 NE 44TH ST, POMPANO BEACH, FL, 33064 |
| G17000013440 | SERRO TAXES | EXPIRED | 2017-02-06 | 2022-12-31 | - | 1 NE 44TH ST, POMPANO BEACH, FL, 33064 |
| G17000007078 | DOBLE SERRO | EXPIRED | 2017-01-19 | 2022-12-31 | - | 1, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 5390 19th Ave SW, naples, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5390 19th Ave SW, naples, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 5390 19th Ave SW, naples, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | torres, fernando | - |
| NAME CHANGE AMENDMENT | 2015-12-14 | DOBLE SERRO INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| Name Change | 2015-12-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5413507700 | 2020-05-01 | 0455 | PPP | 5390 19TH AVE SW, NAPLES, FL, 34116-5632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
