| Entity Name: | SURRENCY INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURRENCY INVESTMENT, CORP. 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: | 20 Oct 1976 (49 years ago) |
| Date of dissolution: | 24 Aug 1979 (46 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 24 Aug 1979 (46 years ago) |
| Document Number: | 514274 |
| FEI/EIN Number |
591704255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 MENDOZA ST., CORAL GABLES, FL, 33134 |
| Mail Address: | 318 MENDOZA ST., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABAN, LUIS A. | President | 318 MENDOZA ST., CORAL GABLES, FL |
| CABAN, LUIS A. | Treasurer | 318 MENDOZA ST., CORAL GABLES, FL |
| CABAN, LUIS A. | Director | 318 MENDOZA ST., CORAL GABLES, FL |
| AREA, HUGO A. | Vice President | 318 MENDOZA ST., CORAL GABLES, FL |
| AREA, HUGO A. | Secretary | 318 MENDOZA ST., CORAL GABLES, FL |
| AREA, HUGO A. | Director | 318 MENDOZA ST., CORAL GABLES, FL |
| CABAN, LUIS A. | Agent | 318 MENDOZA ST., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1979-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900017939 | LAPSED | 06-24910 CA 31 | MIAMI-DADE CTY CIRCUIT CRT | 2007-09-26 | 2012-11-26 | $66398.07 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
