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  5. SURETY BANK

SURETY BANK - Florida Company Profile

Company Details

Entity Name: SURETY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURETY BANK 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: 13 Dec 1926 (98 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Jul 1990 (35 years ago)
Document Number: 018037
FEI/EIN Number 590580845

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 990 N. WOODLAND BLVD., DELAND, FL, 32720, US
Mail Address: 990 N Woodland Blvd, Deland, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURETY BANK 401(K) PROFIT SHARING PLAN & TRUST 2023 590580845 2024-05-15 SURETY BANK 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing BRIAN P PETERS
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401(K) PROFIT SHARING PLAN & TRUST 2022 590580845 2023-05-03 SURETY BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing BRIAN P PETERS
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401(K) PROFIT SHARING PLAN & TRUST 2021 590580845 2022-05-18 SURETY BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401(K) PROFIT SHARING PLAN & TRUST 2020 590580845 2021-05-05 SURETY BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401(K) PROFIT SHARING PLAN & TRUST 2019 590580845 2020-05-29 SURETY BANK 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing BRIAN P. PETERS
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401 K PROFIT SHARING PLAN TRUST 2018 590580845 2019-03-22 SURETY BANK 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401 K PROFIT SHARING PLAN TRUST 2017 590580845 2018-07-13 SURETY BANK 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing REBEKAH CALHOUN
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401 K PROFIT SHARING PLAN TRUST 2016 590580845 2017-06-21 SURETY BANK 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing REBEKAH A. YATES
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401 K PROFIT SHARING PLAN TRUST 2015 590580845 2016-06-07 SURETY BANK 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing REBEKAH A. YATES
Valid signature Filed with authorized/valid electronic signature
SURETY BANK 401 K PROFIT SHARING PLAN TRUST 2014 590580845 2015-05-28 SURETY BANK 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3867341647
Plan sponsor’s address 990 N WOODLAND BLVD, DELAND, FL, 32720

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing REBEKAH YATES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JAMES RYAN G Director 990 N. WOODLAND BLVD., DELAND, FL, 32720
BALDAUFF JAMES D Secretary 990 N. WOODLAND BLVD., DELAND, FL, 32720
BALDAUFF JAMES D Director 990 N. WOODLAND BLVD., DELAND, FL, 32720
CHARLTON KATHLYN J Director 990 N. WOODLAND BLVD., DELAND, FL, 32720
TAYLOR R. W. Chairman 990 N. WOODLAND BLVD., DELAND, FL, 32720
TAYLOR R. W. Director 990 N. WOODLAND BLVD., DELAND, FL, 32720
JAMES GREGORY S Director 990 N. WOODLAND BLVD., DELAND, FL, 32720
JAMES CRAIG G Director 990 N. WOODLAND BLVD., DELAND, FL, 32720
JAMES RYAN GPreside Agent 990 N Woodland Blvd, DeLand, FL, 32763

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000000937 SURETY INVESTMENT SERVICES EXPIRED 2014-01-03 2019-12-31 - 990 N. WOODLAND BLVD, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-15 990 N. WOODLAND BLVD., DELAND, FL 32720 -
REGISTERED AGENT NAME CHANGED 2013-04-08 JAMES, RYAN G, President -
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 990 N Woodland Blvd, DeLand, FL 32763 -
CHANGE OF PRINCIPAL ADDRESS 1993-03-10 990 N. WOODLAND BLVD., DELAND, FL 32720 -
NAME CHANGE AMENDMENT 1990-07-17 SURETY BANK -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000361941 LAPSED 2016 30136 COCI VOLUSIA CO. 2016-10-13 2022-06-26 $6786.00 AMSCOT CORPORATION, 600 N. WESTSHORE BLVD, SUITE 1200, TAMPA, FLORIDA 33609

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-12

Companies related by officers

JAMES RYAN G

RG JAMES LLC - Active
Florida Limited Liability Co. (2020 )
RG JAMES LLC - Active
Florida Limited Liability Co. (2020 )
SURETY FINANCIAL HOLDINGS INC. - Inactive
Domestic Profit (2022 - 2022)
VACO INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
CARRY FINANCIAL SERVICES, INC. - Inactive
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FINANCIAL INTEGRATION CONSULTANTS LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
FINANCIAL INTEGRATION CONSULTANTS LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
SURETY FINANCIAL HOLDINGS INC. - Active
Domestic Profit (2022 )

BALDAUFF JAMES D

SURETY FINANCIAL HOLDINGS INC. - Inactive
Domestic Profit (2022 - 2022)
CRANOR VENTURES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2021)
LAKE BERESFORD YACHT COMPANY, INC. - Active
Domestic Profit (1960 )
SURETY FINANCIAL HOLDINGS INC. - Active
Domestic Profit (2022 )

JAMES GREGORY S

CENTRAL FLORIDA TRUCK PARTS & ACCESSORIES, INC. - Inactive
Domestic Profit (1993 - 1998)
CENTRAL FLORIDA TRUCK PARTS & ACCESSORIES, INC. - Inactive
Domestic Profit (1993 - 1998)
CENTRAL FLORIDA TRUCK PARTS & ACCESSORIES, INC. - Inactive
Domestic Profit (1993 - 1998)
CENTRAL FLORIDA TRUCK PARTS & ACCESSORIES, INC. - Inactive
Domestic Profit (1993 - 1998)
CENTRAL FLORIDA TRUCK PARTS & ACCESSORIES, INC. - Inactive
Domestic Profit (1993 - 1998)
CENTRAL FLORIDA TRUCK PARTS & ACCESSORIES, INC. - Inactive
Domestic Profit (1993 - 1998)
FLORIDA WIRELESS CABLE, INC. - Inactive
Domestic Profit (2004 - 2006)
JAMAICAN GREEN CO. - Inactive
Domestic Profit (1996 - 1997)
JAMAICAN GREEN CO. - Inactive
Domestic Profit (1996 - 1997)
JAMAICAN GREEN CO. - Inactive
Domestic Profit (1996 - 1997)

JAMES CRAIG G

CJ ENTERTAINMENT, LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
CJ ENTERTAINMENT, LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
CJ ENTERTAINMENT ARCADE, LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
CJ ENTERTAINMENT ARCADE, LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
SURETY FINANCIAL HOLDINGS INC. - Active
Domestic Profit (2022 )

Companies related by address

No other companies in our directory share the same address as SURETY BANK

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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