| Entity Name: | DOBLE SERRO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Agent | 5390 19th Ave SW, naples, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| TORRES FERNANDO M | Chief Executive Officer | 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 | No data | 5390 19TH AVE SW, NAPLES, FL, 34116 |
| G17000114052 | SERRO EXPERIENCE | EXPIRED | 2017-10-16 | 2022-12-31 | No data | 1 NE 44TH ST, POMPANO BEACH, FL, 33064 |
| G17000013440 | SERRO TAXES | EXPIRED | 2017-02-06 | 2022-12-31 | No data | 1 NE 44TH ST, POMPANO BEACH, FL, 33064 |
| G17000007078 | DOBLE SERRO | EXPIRED | 2017-01-19 | 2022-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5390 19th Ave SW, naples, FL 34116 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 5390 19th Ave SW, naples, FL 34116 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | torres, fernando | No data |
| NAME CHANGE AMENDMENT | 2015-12-14 | DOBLE SERRO INC | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
