| Entity Name: | SERAPHIM CROSS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERAPHIM CROSS 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: |
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: | 22 Mar 2013 (12 years ago) |
| Date of dissolution: | 29 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2024 (5 months ago) |
| Document Number: | P13000026966 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4649 Essex Ave., Lakeland, FL, 33837, US |
| Mail Address: | 4649 Essex Ave., Lakeland, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lugo Nicolas | President | 4649 Essex Ave., Lakeland, FL, 33837 |
| LUGO ZENEN | Treasurer | 4649 Essex Ave., Lakeland, FL, 33837 |
| SCHNEIR TRAVIS | Secretary | 4649 Essex Ave., Lakeland, FL, 33837 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000045908 | THE GRID | EXPIRED | 2013-05-14 | 2018-12-31 | - | 245 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 4649 Essex Ave., Lakeland, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 4649 Essex Ave., Lakeland, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2022-02-02 | - | - |
| AMENDMENT | 2014-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-29 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-24 |
| Amendment | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
