SERAPHINE WELLNESS & BEAUTY, INC. - Florida Company Profile
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| Entity Name: | SERAPHINE WELLNESS & BEAUTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERAPHINE WELLNESS & BEAUTY, 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: | 02 May 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Oct 2024 (9 months ago) |
| Document Number: | P14000039812 |
| FEI/EIN Number |
46-5740502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 1507 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RAVEN | Chief Executive Officer | 1507 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| LEE JOSEPH | Chairman | 4418 N UNIVERSITY DR., LAUDERHILL, FL, 33351 |
| ALVAREZ RAVEN | Agent | 1507 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000048091 | SERAPHINE WELLNESS & BEAUTY | ACTIVE | 2024-04-09 | 2029-12-31 | - | 4418 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
| G22000034522 | EVERGREEN WELLNESS CLINIC | ACTIVE | 2022-03-16 | 2027-12-31 | - | 4418 N UNIVERSITY BLVD, LAUDERHILL, FL, 33351 |
| G21000145526 | NULPURUN WELLNESS | ACTIVE | 2021-10-29 | 2026-12-31 | - | 4418 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-10-02 | SERAPHINE WELLNESS & BEAUTY, INC. | - |
| AMENDMENT | 2024-04-18 | - | - |
| AMENDMENT | 2023-04-18 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-10-02 |
| Amendment | 2024-04-18 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State