| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
