| Entity Name: | SERRA HOLDINGS VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | N/A |
| Address: | 19333 Collins Ave, Unit 2108, Sunny Isles Beach, FL 33160 |
| Mail Address: | 19333 Collins Ave, Unit 2108, Sunny Isles Beach, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NS COMPANY SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WENDLER, LUIZ ERNESTO | Director | 19333 Collins Ave, Unit 2108 Sunny Isles Beach, FL 33160 |
| BOUTIN WENDLER, ROSANE | Director | 19333 Collins Ave, Unit 2108 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| WENDLER, LUIZ ERNESTO | President | 19333 Collins Ave, Unit 2108 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| BOUTIN WENDLER, ROSANE | Vice President | 19333 Collins Ave, Unit 2108 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| BOUTIN WENDLER, ROSANE | Secretary | 19333 Collins Ave, Unit 2108 Sunny Isles Beach, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-17 | NS COMPANY SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 1110 Brickell Avenue, suite 310, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 19333 Collins Ave, Unit 2108, Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 19333 Collins Ave, Unit 2108, Sunny Isles Beach, FL 33160 | No data |
| AMENDMENT | 2023-12-18 | No data | No data |
| 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: 09 Feb 2025
Sources: Florida Department of State
