| Entity Name: | SERRA & CAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERRA & CAST, 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: | 08 Jun 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000051182 |
| FEI/EIN Number |
650842588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 W. 75 ST., STE 503, HIALEAH, FL, 33014 |
| Mail Address: | 845 W. 75 ST., STE 503, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRALTA MARIO FELIPE | Director | 845 WEST 75 ST, HIALEAH, FL, 33014 |
| SERRALTA MARIO FELIPE | President | 845 WEST 75 ST, HIALEAH, FL, 33014 |
| GONZALEZ ANISIA | Director | 200 EAST 62ND STREET, HIALEAH, FL, 33013 |
| SERRALTA MARIO F | Vice President | 845 W 75 STREET, HIALEAH, FL, 33014 |
| SERRALTA MARIO E | Agent | 845 W. 75 ST., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-05 | 845 W. 75 ST., STE 503, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-05 | 845 W. 75 ST., STE 503, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-05 | SERRALTA, MARIO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-05 | 845 W. 75 ST., HIALEAH, FL 33014 | - |
| AMENDMENT AND NAME CHANGE | 1998-07-28 | SERRA & CAST, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-06-10 |
| ANNUAL REPORT | 2001-07-05 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-02-24 |
| Amendment and Name Change | 1998-07-28 |
| Domestic Profit | 1998-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
