| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6243527304 | 2020-04-30 | 0455 | PPP | 5300 NW 33 AVENUE, FORT LAUDERDALE, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
