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SURETY BANK - Florida Company Profile

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Company Details

Entity Name: SURETY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Dec 1926 (99 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Jul 1990 (35 years ago)
Document Number: 018037
FEI/EIN Number 590580845
Address: 990 N. WOODLAND BLVD., DELAND, FL, 32720, US
Mail Address: 990 N Woodland Blvd, Deland, FL, 32720, US
ZIP code: 32720
City: Deland
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
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

Form 5500 Series

Employer Identification Number (EIN):
590580845
Plan Year:
2024
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
43
Sponsors Telephone Number:

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State