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SERRALLES CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: SERRALLES CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERRALLES CONSTRUCTION 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: 17 Oct 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: P95000080286
FEI/EIN Number 593352379

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

Address: 2322 N HIGHLAND AVE, TAMPA, FL, 33602, US
Mail Address: 2322 N HIGHLAND AVE, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRALLES EDWARD Owner 2322 N HIGHLAND AVE, TAMPA, FL, 33602
Serralles Edward J Treasurer 2322 N. Highland Ave., Tampa, FL, 33602
SERRALLES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 2322 N. Highland Ave., TAMPA, FL 33602 -
AMENDMENT 2023-04-28 - -
REGISTERED AGENT NAME CHANGED 2023-01-26 serralles group inc -
AMENDMENT 2017-05-03 - -
AMENDMENT AND NAME CHANGE 2017-04-06 SERRALLES CONSTRUCTION INC. -
AMENDMENT 2013-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-18 2322 N HIGHLAND AVE, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2009-08-12 2322 N HIGHLAND AVE, TAMPA, FL 33602 -
NAME CHANGE AMENDMENT 2000-02-07 EJS CONSTRUCTION INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-07
Amendment 2023-04-28
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-28
Reg. Agent Change 2021-05-24
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-11-19
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State