| Entity Name: | SERRA HOLDINGS VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERRA HOLDINGS VENTURES 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: | 20 Nov 2023 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | P23000080936 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19333 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 19333 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENDLER LUIZ ERNESTO | Director | 19333 Collins Ave, Sunny Isles Beach, FL, 33160 |
| WENDLER LUIZ ERNESTO | President | 19333 Collins Ave, Sunny Isles Beach, FL, 33160 |
| BOUTIN WENDLER ROSANE | Director | 19333 Collins Ave, Sunny Isles Beach, FL, 33160 |
| BOUTIN WENDLER ROSANE | Vice President | 19333 Collins Ave, Sunny Isles Beach, FL, 33160 |
| BOUTIN WENDLER ROSANE | Secretary | 19333 Collins Ave, Sunny Isles Beach, FL, 33160 |
| NS COMPANY SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-17 | NS COMPANY SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 1110 Brickell Avenue, suite 310, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 19333 Collins Ave, Unit 2108, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 19333 Collins Ave, Unit 2108, Sunny Isles Beach, FL 33160 | - |
| AMENDMENT | 2023-12-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2024-03-06 |
| Amendment | 2023-12-18 |
| Domestic Profit | 2023-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
