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SERRET BROTHERS, INC. - Florida Company Profile

Company Details

Entity Name: SERRET BROTHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERRET BROTHERS, 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: 29 Oct 1996 (28 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000089051
FEI/EIN Number 650705196

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

Address: 16800 NORTHWEST 51 PLACE, MIAMI, FL, 33055, US
Mail Address: P.O. BOX 172366, HIALEAH, FL, 33017, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
SERRET DAMIAN President 16800 NORTHWEST 51 PLACE, MIAMI, FL, 33055
SERRET DAMIAN Treasurer 16800 NORTHWEST 51 PLACE, MIAMI, FL, 33055
SERRET DAMIAN Director 16800 NORTHWEST 51 PLACE, MIAMI, FL, 33055
SERRET JUAN LUIS Vice President 16800 NORTHWEST 51 PLACE, MIAMI, FL, 33055
SERRET JUAN LUIS Secretary 16800 NORTHWEST 51 PLACE, MIAMI, FL, 33055
SERRET JUAN LUIS Director 16800 NORTHWEST 51 PLACE, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-02 16800 NORTHWEST 51 PLACE, MIAMI, FL 33055 -
CHANGE OF MAILING ADDRESS 1997-05-02 16800 NORTHWEST 51 PLACE, MIAMI, FL 33055 -
REGISTERED AGENT NAME CHANGED 1997-05-02 AMERILAWYER CHARTERED -
REGISTERED AGENT ADDRESS CHANGED 1997-05-02 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-09-17
ANNUAL REPORT 1997-05-02
DOCUMENTS PRIOR TO 1997 1996-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State