| Entity Name: | SERENA COVE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERENA COVE HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000004001 |
| FEI/EIN Number |
650382288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 MADRUGA AVENEUE, 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1570 MADRUGA AVENUE, 200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS PARAJON | Treasurer | 1570 MADRUGA AVE. #200, CORAL GABLES, FL, 33146 |
| LUIS PARAJON | Director | 1570 MADRUGA AVE. #200, CORAL GABLES, FL, 33146 |
| RASHIDA MAMUJEE | Vice President | 1570 MADRUGA AVE. #200, CORAL GABLES, FL, 33146 |
| RASHIDA MAMUJEE | Director | 1570 MADRUGA AVE. #200, CORAL GABLES, FL, 33146 |
| ALWIN POON TIP | Director | 1570 MADRUGA AVE. #200, CORAL GABLES, FL, 33146 |
| LUIS PARAJON | Agent | 1570 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| FARAH EDWARD | President | 1570 MADRUGA AVE, #200, CORAL GABLES, FL, 33146 |
| FARAH EDWARD | Director | 1570 MADRUGA AVE, #200, CORAL GABLES, FL, 33146 |
| HONIBALL ROBERT | Director | % 8255 SW 152ND AVE #101, MIAMI, FL |
| HUARTE JUAN | Director | 1570 MADRUGA AVE. #200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-05 | 1570 MADRUGA AVENEUE, 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-05 | 1570 MADRUGA AVENEUE, 200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-05 | LUIS PARAJON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-05 | 1570 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1993-03-15 | SERENA COVE HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
