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SERPAK GROUP INC. - Florida Company Profile

Company Details

Entity Name: SERPAK GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERPAK 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: 09 Feb 1993 (32 years ago)
Document Number: P93000009659
FEI/EIN Number 650391474

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

Address: 3000 SW 78 CT, MIAMI, FL, 33155, US
Mail Address: 3000 SW 78 CT, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERPA NIURKA Director 3000 SW 78TH CT, MIAMI, FL, 33155
SERPA NIURKA Agent 3000 SW 78TH CT, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000135186 SERPAK GROUP LTD ACTIVE 2018-12-22 2028-12-31 - 3000 SW 78 CT, MIAMI, FL, 33155
G99041900044 SERPAK MANAGEMENT GROUP ACTIVE 1999-02-10 2029-12-31 - 3000 SW 78 COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-02 3000 SW 78 CT, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2007-04-11 3000 SW 78 CT, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 3000 SW 78TH CT, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8135078309 2021-01-29 0455 PPS 3000 SW 78th Ct, Miami, FL, 33155-2648
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-2648
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 15057.53
Forgiveness Paid Date 2021-06-23
6015887207 2020-04-27 0455 PPP 3000 SW 78TH CT, MIAMI, FL, 33155-2648
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14800
Loan Approval Amount (current) 14800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-2648
Project Congressional District FL-27
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 14882.31
Forgiveness Paid Date 2020-11-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State