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SERFATY F-ROUTES CORP - Florida Company Profile

Company Details

Entity Name: SERFATY F-ROUTES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERFATY F-ROUTES CORP 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: 07 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000066447
FEI/EIN Number 82-2421482

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

Address: 19900 EAST COUNTRY CLUB DR, # 205, AVENTURA, FL, 33180, US
Mail Address: 19900 EAST COUNTRY CLUB DR, # 205, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERFATY WAHNON DAVID M President 19900 EAST COUNTRY CLUB DR # 205, AVENTURA, FL, 33180
SERFATY WAHNON DAVID M Secretary 19900 EAST COUNTRY CLUB DR # 205, AVENTURA, FL, 33180
SERFATY HAZAN JOSEPH J Vice President 19900 EAST COUNTRY CLUB DR # 205, AVENTURA, FL, 33180
MARTINEZ CARLOS Manager 19900 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180
SERFATY WAHNON DAVID M Agent 19900 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2018-08-28 - -
AMENDMENT 2018-05-07 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-26
Amendment 2018-08-28
Amendment 2018-05-07
ANNUAL REPORT 2018-01-02
Domestic Profit 2017-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State