| Entity Name: | SURPLUS LINES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jul 2001 (24 years ago) |
| Branch of: | SURPLUS LINES INC., NEW YORK (Company Number 2585833) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000003484 |
| FEI/EIN Number |
980350768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 67 WALL STREET, SUITE 2211, NEW YORK, NY, 10005-3198 |
| Mail Address: | 67 WALL STREET, SUITE 2211, NEW YORK, NY, 10005-3198 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STUART IAN | President | 67 WALL STREET, SUITE 2211, NEW YORK, NY, 100053198 |
| STUART IAN | Vice President | 67 WALL STREET, SUITE 2211, NEW YORK, NY, 100053198 |
| STUART IAN | Secretary | 67 WALL STREET, SUITE 2211, NEW YORK, NY, 100053198 |
| STUART IAN | Treasurer | 67 WALL STREET, SUITE 2211, NEW YORK, NY, 100053198 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-06 |
| Foreign Profit | 2001-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
