| Entity Name: | SERCO AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERCO AMERICA CORPORATION 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: | 08 May 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2022 (3 years ago) |
| Document Number: | V34880 |
| FEI/EIN Number |
650349605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 Siesta Drive, Sarasota, FL, 34242, US |
| Mail Address: | 126 Siesta Drive, Sarasota, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER ERNST G | President | 126 Siesta Drive, Sarasota, FL, 34242 |
| WALTER ERNST G | Secretary | 126 Siesta Drive, Sarasota, FL, 34242 |
| WALTER ERNST G | Treasurer | 126 Siesta Drive, Sarasota, FL, 34242 |
| WALTER ERNST G | Director | 126 Siesta Drive, Sarasota, FL, 34242 |
| Walter ROSAMEE | Director | 126 Siesta Drive, Sarasota, FL, 34242 |
| McMulin Corbin | Agent | 126 Siesta Drive, Sarasota, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 126 Siesta Drive, Sarasota, FL 34242 | - |
| REINSTATEMENT | 2022-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-14 | 126 Siesta Drive, Sarasota, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 126 Siesta Drive, Sarasota, FL 34242 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | McMulin, Corbin | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1997-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-15 |
| REINSTATEMENT | 2022-01-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
