| Entity Name: | SURREY'S OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURREY'S OF FLORIDA, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 1969 (56 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 347831 |
| FEI/EIN Number |
591290162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7449 N. KENDALL DRIVE, #1850, MIAMI, FL, 33156 |
| Mail Address: | 7449 N. KENDALL DRIVE, #1850, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIEKMAN STEVEN | President | 5255 COLLINS AVE UNIT 10C, MIAMI BEACH, FL |
| SHIEKMAN STEVEN | Director | 5255 COLLINS AVE UNIT 10C, MIAMI BEACH, FL |
| SHIEKMAN STEVEN | Secretary | 5255 COLLINS AVE UNIT 10C, MIAMI BEACH, FL |
| SHIEKMAN STEVEN | Agent | 7449 N. KENDALL DRIVE, #1850, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-02 | 7449 N. KENDALL DRIVE, #1850, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-02 | 7449 N. KENDALL DRIVE, #1850, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-02 | 7449 N. KENDALL DRIVE, #1850, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | SHIEKMAN, STEVEN | - |
| AMENDMENT | 1991-12-31 | - | - |
| NAME CHANGE AMENDMENT | 1984-01-19 | SURREY'S OF FLORIDA, INC. | - |
| CORPORATE MERGER | 1983-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 9. CORPORATE MERGER NUMBER 500000009075 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000211802 | ACTIVE | 1000000136001 | DADE | 2009-10-09 | 2030-02-16 | $ 1,714,193.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J14000774264 | LAPSED | 1000000136004 | DADE | 2009-10-06 | 2024-07-03 | $ 2,219.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J07000096340 | INACTIVE WITH A SECOND NOTICE FILED | 07-3724CA-01 | DADE COUNTY CIRCUIT COURT | 2007-03-21 | 2012-04-05 | $55,546.40 | SDG DADELAND ASSOCIATES, INC., 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| J06000260930 | LAPSED | 05-10541-CA-21 | MIAMI-DADE COUNTY CIRCUIT COUR | 2006-11-02 | 2011-11-13 | $25,611.33 | GATOR LEASING, INC., 4040 NW 72ND AVENUE, MIAMI, FL 33166 |
| J06000201330 | INACTIVE WITH A SECOND NOTICE FILED | 502006CA007994XXXXMB | PALM BEACH COUNTY COURT | 2006-08-28 | 2011-09-08 | $80,166.73 | THE TOWN CENTER AT BOCA RATON TRUST, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| J06000194071 | LAPSED | 06-11586 CA 04 | MIAMI-DADE COUNTY | 2006-08-17 | 2011-08-28 | $20413.00 | MILBERG FACTORS INC., 99 PARK AVENUE, NEW YORK, NY 10016 |
| J06900010911 | LAPSED | 04-2636 (09) | 17TH JUD CIR CRT BROWARD CTY | 2006-07-11 | 2011-07-21 | $74063.09 | BROWARD MALL LIMITED PARTNERSHIP, 1300 WILSON BLVD., #400, ARLINGTON, VA 22209 |
| J06900010912 | LAPSED | 03-5772 (12) | 17TH JUD CIR CRT BROWARD CTY | 2006-07-11 | 2011-07-21 | $189294.38 | SUNRISE MILLS (MLP) LIMITED PARTNERSHIP, 1300 WILSON BLVD., #400, ARLINGTON, VA 22209 |
| J06000111638 | LAPSED | 04-08352 CA 05 | DADE COUNTY CIRCUIT COURT | 2006-05-19 | 2011-05-22 | $82,196.96 | WEST DADE COUNTY ASSOCIATES, 115 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| J06000087143 | LAPSED | 04-5870-CA-31 | MIAMI-DADE COUNTY COURT | 2006-04-03 | 2011-04-25 | $15,627.49 | ERMENDEGILDO ZEGNA CORPORATION, 100 W FORREST AVENUE, UNIT A, ENGLEWOOD, NJ 07361 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-19 |
| REINSTATEMENT | 2007-01-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-03 |
| ANNUAL REPORT | 1998-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
