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SERBAN USA, INC.

SERBAN USA, INC.

Company Details

Entity Name:	SERBAN USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	10 May 2016 (9 years ago)
Document Number:	P16000040536
FEI/EIN Number	352563087
Address:	814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL, 33134, US
Mail Address:	814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
Teresa L De La Rosa, CPA, PA	Agent	814 Ponce de Leon Blvd, Coral Gables, FL, 33134

President

Name	Role	Address
MINGO ALBERTO	President	814 Ponce de Leon Blvd, Coral Gables, FL, 33134

Director

Name	Role	Address
MINGO ALBERTO	Director	814 Ponce de Leon Blvd, Coral Gables, FL, 33134

Secretary

Name	Role	Address
MINGO ALBERTO	Secretary	814 Ponce de Leon Blvd, Coral Gables, FL, 33134
Campos Manuel	Secretary	814 Ponce de Leon Blvd, Coral Gables, FL, 33134

Chief Executive Officer

Name	Role	Address
MINGO ALBERTO	Chief Executive Officer	814 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-26	814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134	No data
CHANGE OF MAILING ADDRESS	2022-04-26	814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2022-04-26	Teresa L De La Rosa, CPA, PA	No data
REGISTERED AGENT ADDRESS CHANGED	2022-04-26	814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-28
ANNUAL REPORT	2023-02-28
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-03-04
ANNUAL REPORT	2020-02-08
ANNUAL REPORT	2019-02-18
ANNUAL REPORT	2018-03-17
ANNUAL REPORT	2017-04-30
Reg. Agent Change	2017-02-17
Domestic Profit	2016-05-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State