| Entity Name: | SERVIENTREGA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Apr 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jul 2011 (14 years ago) |
| Document Number: | V27830 |
| FEI/EIN Number | 65-0325927 |
| Address: | 3047 NW 107TH AVE, DORAL, FL 33172 |
| Mail Address: | 3047 NW 107TH AVE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SERVIENTREGA INTERNATIONAL, INC., NEW YORK | 7235923 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERVIENTREGA INTERNATIONAL INC 401(K) PLAN | 2023 | 650325927 | 2024-07-22 | SERVIENTREGA INTERNATIONAL INC | 33 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROJAS, WASHINGTON ALFONSO | Agent | 5466 NW 112TH PATH, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| ROJAS, WASHINGTON ALFONSO | Secretary | 5466 NW 112TH PATH, DORAL, FL 33178 |
| Name | Role |
|---|---|
| GRUPO RED VERDE INC | President |
| Name | Role |
|---|---|
| GRUPO RED VERDE INC | Director |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044284 | SERVIENTREGO KENDALL | EXPIRED | 2015-05-05 | 2020-12-31 | No data | 16275 S.W. 88TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 5466 NW 112TH PATH, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | ROJAS, WASHINGTON ALFONSO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-02 | 3047 NW 107TH AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-02 | 3047 NW 107TH AVE, DORAL, FL 33172 | No data |
| AMENDMENT | 2011-07-08 | No data | No data |
| AMENDMENT | 2011-05-24 | No data | No data |
| AMENDMENT | 2009-05-13 | No data | No data |
| AMENDMENT | 2007-10-25 | No data | No data |
| AMENDMENT | 2007-09-11 | No data | No data |
| REINSTATEMENT | 1996-12-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
