| Entity Name: | SURAM TRADING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-2321419 |
| 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 | Agent | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ADLER, GUIDO | President | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ADLER, GUIDO | Director | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-17 | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1988-03-17 | 2655 LEJEUNE ROAD SUITE 1006, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 1984-08-08 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
