| Entity Name: | SERVIVEN USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVIVEN USA, 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: | 11 Jul 2019 (6 years ago) |
| Document Number: | P19000057264 |
| FEI/EIN Number |
84-2506981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8595 Sunrise Lakes Boulevard, Sunrise, FL, 33322, US |
| Mail Address: | 8595 Sunrise Lakes Boulevard, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIN DE VALERO MAGALY | President | 8595 Sunrise Lakes Boulevard, Sunrise, FL, 33322 |
| MORIN DE VALERO MAGALY | Director | 8595 Sunrise Lakes Boulevard, Sunrise, FL, 33322 |
| MORIN DE VALERO MAGALY | Treasurer | 8595 Sunrise Lakes Boulevard, Sunrise, FL, 33322 |
| VALERO GOMEZ JERJES | Vice President | 8595 Sunrise Lakes Boulevard, Sunrise, FL, 33322 |
| VALERO GOMEZ JERJES | Director | 8595 Sunrise Lakes Boulevard, Sunrise, FL, 33322 |
| MORIN DE VALERO MAGALY | Agent | 8595 Sunrise Lakes Boulevard, Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 8595 Sunrise Lakes Boulevard, 307, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 8595 Sunrise Lakes Boulevard, 307, Sunrise, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 8595 Sunrise Lakes Boulevard, 307, Sunrise, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-13 |
| Domestic Profit | 2019-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
