| Entity Name: | SERIFOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERIFOS, 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: | 01 Mar 2016 (9 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | P16000019212 |
| FEI/EIN Number |
36-4831660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST STE 2112, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 ST STE 2112, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADERO JUAN P | President | 175 SW 7 ST STE 2112, MIAMI, FL, 33130 |
| MADERO JUAN P | Director | 175 SW 7 ST STE 2112, MIAMI, FL, 33130 |
| MADERO SERGIO | Vice President | 175 SW 7 ST STE 2112, MIAMI, FL, 33130 |
| MADERO SERGIO | Director | 175 SW 7 ST STE 2112, MIAMI, FL, 33130 |
| MADERO CRISTINA | Secretary | 175 SW 7 ST STE 2112, MIAMI, FL, 33130 |
| MADERO CRISTINA | Treasurer | 175 SW 7 ST STE 2112, MIAMI, FL, 33130 |
| MADERO CRISTINA | Director | 175 SW 7 ST STE 2112, MIAMI, FL, 33130 |
| DADE REGSITERED AGENT INC | Agent | 175 SW 7 ST STE 2112, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 175 SW 7 ST STE 2112, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 175 SW 7 ST STE 2112, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | DADE REGSITERED AGENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 175 SW 7 ST STE 2112, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-15 |
| Reg. Agent Change | 2018-03-29 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-16 |
| Domestic Profit | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
