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SUROMAR CORP. - Florida Company Profile

Company Details

Entity Name: SUROMAR CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUROMAR 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: 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: 15 Mar 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2023 (a year ago)
Document Number: G27916
FEI/EIN Number 592334033

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11325 OLD HARBOUR RD, NORTH PALM BEACH, FL, 33408, US
Mail Address: 430 ARTHUR-SAUVE BOULEVARD, SAINT EUSTACHE, QU, J7R 6V7, UN
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIBEAU FERNAND R President 11325 OLD HARBOR RD., NORTH PALM BEACH, FL, 33408
BIBEAU FERNAND R Director 11325 OLD HARBOR RD., NORTH PALM BEACH, FL, 33408
Bibeau Marc A dire 11325 OLD HARBOUR RD, NORTH PALM BEACH, FL, 33408
BIBEAU SUZANNE Director 11067 OLD HARBOUR ROAD, NORTH PALM BEACH, FL, 33408
Bibeau Robert Director 11325 OLD HARBOUR RD, NORTH PALM BEACH, FL, 33408
BIBEAU FERNAND R Agent 11325 OLD HARBOUR RD, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-09 - -
AMENDMENT 2019-09-11 - -
REGISTERED AGENT NAME CHANGED 2010-04-21 BIBEAU, FERNAND R -
CHANGE OF PRINCIPAL ADDRESS 1985-05-08 11325 OLD HARBOUR RD, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 1985-05-08 11325 OLD HARBOUR RD, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 1985-05-08 11325 OLD HARBOUR RD, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Amendment 2023-11-09
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-13
Amendment 2019-09-11
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State