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SERCHAY FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: SERCHAY FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERCHAY FINANCIAL SERVICES, 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: 04 Oct 1996 (29 years ago)
Document Number: P96000082345
FEI/EIN Number 650698228

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

Address: 5300 N.W. 33AVE, STE 117, FORT LAUDERDALE, FL, 33309
Mail Address: 5300 N.W. 33AVE, STE 117, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERCHAY ALLAN Director 5300 N.W. 33 AVE STE 117, FORT LAUDERDALE, FL
SERCHAY ALLAN President 5300 N.W. 33 AVE STE 117, FORT LAUDERDALE, FL
SERCHAY ALLAN Secretary 5300 N.W. 33 AVE STE 117, FORT LAUDERDALE, FL
SERCHAY ALLAN Treasurer 5300 N.W. 33 AVE STE 117, FORT LAUDERDALE, FL
SERCHAY ALLAN Agent 5300 N.W. AVE STE 117, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000016671 ALLAN SERCHAY CPA ACTIVE 2024-01-30 2029-12-31 - 5300 N W 33 AVE STE 117, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-29 SERCHAY, ALLAN -
CHANGE OF PRINCIPAL ADDRESS 1999-05-04 5300 N.W. 33AVE, STE 117, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1999-05-04 5300 N.W. 33AVE, STE 117, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-04 5300 N.W. AVE STE 117, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4985.00
Total Face Value Of Loan:
4985.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4985
Current Approval Amount:
4985
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5043.57

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Date of last update: 02 Jun 2025

Sources: Florida Department of State