| Entity Name: | SERRINETTA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERRINETTA HOLDINGS, 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: | 16 Dec 1991 (33 years ago) |
| Date of dissolution: | 30 Sep 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1998 (27 years ago) |
| Document Number: | V00479 |
| FEI/EIN Number |
593135115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10650 POPLAR AVENUE, FONTANA, CA, 92337, US |
| Mail Address: | 10650 POPLAR AVENUE, FONTANA, CA, 92337, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROWE DOUG | President | 10650 POPLAR AVENUE, FONTANA, CA, 92337 |
| REID GARY | Vice President | 1340 S.W. 34TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| COWAN PAT | Secretary | 10650 POPLAR AVENUE, FONTANA, CA, 92337 |
| COWAN PAT | Treasurer | 10650 POPLAR AVENUE, FONTANA, CA, 92337 |
| REID GARY | Agent | 1340 S.W. 34TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000019803 |
| REINSTATEMENT | 1998-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-28 | 10650 POPLAR AVENUE, FONTANA, CA 92337 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-28 | 1340 S.W. 34TH AVENUE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-28 | 10650 POPLAR AVENUE, FONTANA, CA 92337 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-28 | REID, GARY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-09-30 |
| Merger | 1998-09-30 |
| REINSTATEMENT | 1998-08-28 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
