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  5. SURETY BANK

SURETY BANK

Company Details

Entity Name: SURETY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Dec 1926 (98 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
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

Agent

Name Role Address
JAMES RYAN GPreside Agent 990 N Woodland Blvd, DeLand, FL, 32763

Director

Name Role Address
JAMES RYAN G Director 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. 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

Secretary

Name Role Address
BALDAUFF JAMES D Secretary 990 N. WOODLAND BLVD., DELAND, FL, 32720

Chairman

Name Role Address
TAYLOR R. W. Chairman 990 N. WOODLAND BLVD., DELAND, FL, 32720

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 No data 990 N. WOODLAND BLVD, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 1990-07-17 SURETY BANK No data

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

Related by officers

BALDAUFF JAMES D

LAKE BERESFORD YACHT COMPANY, INC.

JAMES GREGORY S

JAMAICAN GREEN CO. INTERSTATE COLLECTIONS SPECIALISTS, INC. GREGORY JAMES FERNERY, INC. CENTRAL FLORIDA TRUCK PARTS & ACCESSORIES, INC.

JAMES CRAIG G

CJ ENTERTAINMENT, LLC CJ ENTERTAINMENT ARCADE, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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