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 |
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 |
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 |
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