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SURETY CORPORATION OF AMERICA - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
902908
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
421335
State:
IDAHO
Type:
Headquarter of
Company Number:
554949
State:
IDAHO
Type:
Headquarter of
Company Number:
635410
State:
IDAHO

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
FAIBISCH RUSSELL President 13500 NW 97TH AVE, HIALEAH GARDENS, FL, 33018

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
75956.00
Total Face Value Of Loan:
75956.93
Date:
2020-04-07
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:
91000.00
Total Face Value Of Loan:
91000.00

Paycheck Protection Program

Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75956
Current Approval Amount:
75956.93
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76590.7
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91000
Current Approval Amount:
91000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91919.97

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Date of last update: 03 Jul 2025

Sources: Florida Department of State