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SERFICO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SERFICO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERFICO INVESTMENTS, 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: 21 Sep 1994 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P94000069757
FEI/EIN Number 593307757

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

Mail Address: 8955 FONTANA DEL SOL WAY, NAPLES, FL, 34109
Address: 14700 GULF BLVD, 401, MADEIRA BEACH, FL, 33708
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER ERNST G President 14700 GULF BLVD, 401, MADEIRA BEACH, FL, 33708
ROSANEE WALTER Director 14700 GULF BLVD, 401, MADEIRA BEACH, FL, 33708
REYNOLDS NANCY Agent 8955 FONTANA DEL SOL WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 8955 FONTANA DEL SOL WAY, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2002-05-01 14700 GULF BLVD, 401, MADEIRA BEACH, FL 33708 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-03 14700 GULF BLVD, 401, MADEIRA BEACH, FL 33708 -
REINSTATEMENT 1997-02-04 - -
REGISTERED AGENT NAME CHANGED 1997-02-04 REYNOLDS, NANCY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000131929 TERMINATED 1000000089965 4394 1931 2008-09-17 2029-01-22 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J09000368810 ACTIVE 1000000089965 4394 1931 2008-09-17 2029-01-28 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2004-03-11
ANNUAL REPORT 2003-08-11
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-03-17
ANNUAL REPORT 1999-02-03
REINSTATEMENT 1997-02-04
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State