| Entity Name: | SURETY CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURETY CORPORATION OF AMERICA 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: | 25 Apr 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jan 2001 (24 years ago) |
| Document Number: | K83278 |
| FEI/EIN Number |
650198941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500 NW 97TH AVE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11870 HIALEAH GARDENS BLVD., HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SURETY CORPORATION OF AMERICA, MISSISSIPPI | 902908 | MISSISSIPPI |
| Headquarter of | SURETY CORPORATION OF AMERICA, IDAHO | 421335 | IDAHO |
| Headquarter of | SURETY CORPORATION OF AMERICA, IDAHO | 554949 | IDAHO |
| Headquarter of | SURETY CORPORATION OF AMERICA, IDAHO | 635410 | IDAHO |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| FAIBISCH RUSSELL | President | 13500 NW 97TH AVE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-08 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 13500 NW 97TH AVE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 13500 NW 97TH AVE, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2001-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-28 |
| Reg. Agent Change | 2021-01-08 |
| ANNUAL REPORT | 2020-06-01 |
| Reg. Agent Change | 2019-07-18 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2018-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6522548505 | 2021-03-03 | 0455 | PPS | 11870 Hialeah Gardens Blvd # 302, Hialeah, FL, 33018-4298 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5630627000 | 2020-04-06 | 0455 | PPP | 11870 Hialeah Gardens Blvd Unit 129B #302, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
