| Entity Name: | SERENA ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERENA ONE CORPORATION 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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000008730 |
| FEI/EIN Number |
80-0888344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA MARCELO A | President | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| DE SOUZA MARCELO A | Director | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| DE SOUZA MARCELO A | Secretary | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| DE SOUZA MARCELO A | Treasurer | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| BUSINESS CHOICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | BUSINESS CHOICE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 1369 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| Domestic Profit | 2013-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
