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SERENITY GROUP HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: SERENITY GROUP HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERENITY GROUP HOLDINGS 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: 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: 02 Aug 2019 (6 years ago)
Document Number: P19000059925
FEI/EIN Number 84-2608361

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

Address: 21911 SW 98 AVE, CUTLER BAY, FL, 33190, US
Mail Address: 21911 SW 98 AVE, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO CARLOS MIII President 21911 SW 98 AVE, CUTLER BAY, FL, 33190
Santiago Shomy M Vice President 21911 SW 98 AVE, CUTLER BAY, FL, 33190
SANTIAGO CARLOS MIII Agent 21911 SW 98 AVE, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078875 SERENITY INNOVATIVE SYSTEMS ACTIVE 2024-06-28 2029-12-31 - 21911 SW 98 AVE, CUTLER BAY, FL, 33190

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-08-06
Domestic Profit 2019-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State