Detail by Officer/Registered Agent Name

Florida Profit Corporation

SERENA COVE HOLDINGS, INC.

Filing Information
P93000004001 65-0382288 01/12/1993 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2000 NONE
Principal Address
1570 MADRUGA AVENEUE
200
CORAL GABLES, FL 33146
Changed: 02/05/1998
Mailing Address
1570 MADRUGA AVENUE
200
CORAL GABLES, FL 33146
Changed: 02/05/1998
Registered Agent Name & Address LUIS PARAJON
1570 MADRUGA AVENUE
SUITE 200
CORAL GABLES, FL 33146
Name Changed: 02/05/1998

Address Changed: 02/05/1998
Officer/Director Detail Name & Address

Title PD

FARAH, EDWARD
1570 MADRUGA AVE, #200
CORAL GABLES, FL 33146
Title TD

LUIS PARAJON
1570 MADRUGA AVE. #200
CORAL GABLES, FL 33146
Title VD

RASHIDA MAMUJEE
1570 MADRUGA AVE. #200
CORAL GABLES, FL 33146
Title D

HONIBALL, ROBERT
% 8255 SW 152ND AVE #101
MIAMI, FL
Title D

ALWIN POON TIP
1570 MADRUGA AVE. #200
CORAL GABLES, FL 33146
Title D

HUARTE, JUAN F
1570 MADRUGA AVE. #200
CORAL GABLES, FL 33146
Annual Reports
Report YearFiled Date
1997 04/25/1997
1998 02/05/1998
1999 02/17/1999

Document Images
02/17/1999 -- ANNUAL REPORT View image in PDF format
02/05/1998 -- ANNUAL REPORT View image in PDF format
04/25/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
06/12/1995 -- ANNUAL REPORT View image in PDF format