| Entity Name: | SERGE INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERGE INVESTMENTS OF FLORIDA, 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: | 16 Aug 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 2017 (8 years ago) |
| Document Number: | P17000069175 |
| FEI/EIN Number |
59-1784742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11955 S.W. 66TH AVE., MIAMI, FL, 33156, US |
| Mail Address: | 11955 S.W. 66TH AVE., MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOO JACQUELINE | Director | 11955 S.W. 66TH AVE., MIAMI, FL, 33156 |
| MOO ANDREW | Director | 11955 S.W. 66TH AVE., MIAMI, FL, 33156 |
| MOO JACQUELINE | Agent | 11955 S.W. 66TH AVE., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-09-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000174541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-27 |
| Merger | 2017-09-20 |
| Domestic Profit | 2017-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
