| Entity Name: | SURAM TRADING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURAM TRADING CORPORATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Aug 1984 (41 years ago) |
| Document Number: | F62827 |
| FEI/EIN Number |
592321419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADLER, GUIDO | President | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL, 33134 |
| ADLER, GUIDO | Director | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL, 33134 |
| ADLER, GUIDO | Agent | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-17 | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-17 | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1984-08-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURAM TRADING CORPORATION, INC. AND GUIDO ADLER VS WAL-MART STORES, INC. | 3D2017-1044 | 2017-05-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SURAM TRADING CORPORATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JULIE FEIGELES, GEORGE T. YOSS |
| Name | GUIDO ADLER |
| Role | Appellant |
| Status | Active |
| Name | WAL-MART STORES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL O. MENA, MICHAEL B. CHAVIES, DANA A. CLAYTON, NANCY A. COPPERTHWAITE |
| Name | HON. ERIC WM. HENDON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SURAM TRADING CORPORATION, INC. |
| Docket Date | 2017-05-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WAL-MART STORES, INC. |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SURAM TRADING CORPORATION, INC. |
| Docket Date | 2017-05-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-07-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-06-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-06-29 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1154027803 | 2020-05-01 | 0455 | PPP | 2655 LeJeune Road, Suite 1006, Coral Gables, FL, 33134-5844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
