| Entity Name: | RAUL MORENO SERPA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL MORENO SERPA PA 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: | 16 May 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000043041 |
| FEI/EIN Number |
84-1774747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7708 CROSSWATER TRAIL, 8209, WINDERMERE, FL, 34786 |
| Mail Address: | 7708 CROSSWATER TRAIL, 8209, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| MORENO SERPA RAUL | President | 7708 CROSSWATER TRAIL APT 8209, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2019-05-30 | RAUL MORENO SERPA PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-29 |
| Name Change | 2019-05-30 |
| Domestic Profit | 2019-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
