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SERAFINA GROUP INC - Florida Company Profile

Company Details

Entity Name: SERAFINA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERAFINA GROUP 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: 17 Feb 2021 (4 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Oct 2021 (3 years ago)
Document Number: P21000017582
FEI/EIN Number 86-2303470

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

Address: 9250 HIGHWAY A1A ALT, STE H, PALM BEACH GARDENS, FL, 33403
Mail Address: 9250 HIGHWAY A1A ALT, STE H, PALM BEACH GARDENS, FL, 33403
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO KATHERINE President 106 SUNFISH LANE, JUPITER, FL, 33477
CATALFAMO, EATON, & DELISI, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000141245 DELIKATA SKIN ACTIVE 2021-10-20 2026-12-31 - 9250 HIGHWAY A1A ALT, STE H, PALM BEACH GARDENS, FL, 33403
G21000141239 LUKA COSMETICS ACTIVE 2021-10-20 2026-12-31 - 9250 HIGHWAY A1A ALT, STE H, PALM BEACH GARDENS, FL, 33403

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2021-10-21 SERAFINA GROUP INC -
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 9250 HIGHWAY A1A ALT, STE H, PALM BEACH GARDENS, FL 33403 -
CHANGE OF MAILING ADDRESS 2021-10-21 9250 HIGHWAY A1A ALT, STE H, PALM BEACH GARDENS, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
Amendment and Name Change 2021-10-21
Domestic Profit 2021-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State