| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
