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SERENITY MASSAGES INC - Florida Company Profile

Company Details

Entity Name: SERENITY MASSAGES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERENITY MASSAGES 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: 08 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: P17000013456
FEI/EIN Number 35-2585691

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1408 N KILLIAN DRIVE, LAKE PARK, FL, 33403, US
Mail Address: 228 Longshore Dr, Jupiter, FL, 33458, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGUEROS LIGIA S President 228 Longshore Dr, Jupiter, FL, 33458
PEGUEROS LIGIA S Secretary 228 Longshore Dr, Jupiter, FL, 33458
BERNAL DIANA Vice President 228 LONGSHORE DR, JUPITER, FL, 33458
BERNAL DIANA Treasurer 228 LONGSHORE DR, JUPITER, FL, 33458
PEGUEROS LIGIA S Agent 228 Longshore Dr, Jupiter, FL, 33458

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-27 PEGUEROS, LIGIA S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2021-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 1408 N KILLIAN DRIVE, 201, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2020-02-10 1408 N KILLIAN DRIVE, 201, LAKE PARK, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 228 Longshore Dr, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-04
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-01-17
Amendment 2021-08-09
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-02
Domestic Profit 2017-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State