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SURETY SERVICES OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: SURETY SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURETY SERVICES OF FLORIDA, 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: 29 Jul 1985 (40 years ago)
Document Number: H68503
FEI/EIN Number 592549208

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

Address: 700 S. DIXIE HWY, SUITE 100, CORAL GABLES, FL, 33146, US
Mail Address: 700 S. DIXIE HWY, SUITE 100, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
631336
State:
IDAHO

Key Officers & Management

Name Role Address
CHARLTON, JOHN President 700 SOUTH DIXIE HWY, SUITE 100, CORAL GABLES, FL, 33146
GRAMBERG LAW P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000001741 MATSON-CHARLTON SURETY GROUP ACTIVE 2016-01-05 2026-12-31 - 700 SOUTH DIXIE HIGHWAY, SUITE 100, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 4085 Hancock Bridge Parkway, Suite 112/122, N. Ft. Myers, FL 33903 -
REGISTERED AGENT NAME CHANGED 2014-04-04 GRAMBERG LAW, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 700 S. DIXIE HWY, SUITE 100, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-03-11 700 S. DIXIE HWY, SUITE 100, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-29

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20939.63
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21054.06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State