| Entity Name: | S.U.R. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.U.R. CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Sep 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L14978 |
| FEI/EIN Number |
592969446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 S. ORLANDO AVE., COCOA BEACH, FL, 32931, US |
| Mail Address: | 211 HARBOR DR., INDIAN HARBOR BEACH, FL, 32937, US |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SHIRISH | Agent | 211 HARBOR DRIVE, INDIAN HARBOR BEACH, FL, 32937 |
| PATEL, USHA B. | Director | 570 NEWPORT DRIVE, INDIALANTIC, FL, 32903 |
| PATEL, SHIRISH | Director | 211 HARBOR DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-15 | 78 S. ORLANDO AVE., COCOA BEACH, FL 32931 | - |
| REINSTATEMENT | 1993-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-02 | PATEL, SHIRISH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-02 | 211 HARBOR DRIVE, INDIAN HARBOR BEACH, FL 32937 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
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| Parmenia LLC, Appellant(s), v. Fondo De Inversion Stella, et al., Appellee(s). | 3D2024-0111 | 2024-01-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PARMENIA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gary Michael Murphree, Brandy Christie Abreu, Max Gabriel Soren |
| Name | Fondo de Inversion Stella |
| Role | Appellee |
| Status | Active |
| Representations | Eduardo Ayala Maura, Luis F. Quesada Machado, Ryan M. Sawal |
| Name | S.U.R. CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Carlos Nunez-Vivas, John Marfoe |
| Name | S.U.R., LLC |
| Role | Appellee |
| Status | Active |
| Representations | Carlos Nunez-Vivas, John Marfoe |
| Name | Lizardo Vargas |
| Role | Appellee |
| Status | Active |
| Representations | Harold Eugene Lindsey, III, Simon Michael Lassel |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Motion to Supplement Record on Appeal, filed on October 3, 2024, is granted, and the record on appeal is supplemented to include the document which is filed separately. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order on Motion To File Supplemental Brief |
| Description | Appellee's Response in Opposition to Appellant's Motion to Supplement the Record on Appeal is noted. Appellant's Motion to Supplement Record on Appeal is carried with the case. |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response in Opposition to Appellant's Motion to Supplement Record on Appeal |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Motion to Supplement the Record |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellant's Motion to Supplement Record |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time-20 days to 9/10/24. (GRANTED) |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB-14 days to 07/29/2024 |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including June 14, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Motion for Extension of Time to file Initial Brief |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-30 days to 05/13/2024 |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-04-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-15 days to 04/11/2024 |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-02-05 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 10233816 |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 28, 2024. |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Related cases: 24-103, 24-105 |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Acknowledgment |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Acknowledgment |
| On Behalf Of | Parmenia LLC |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Upon consideration, Appellant's Second Motion for Extension of Time to File Initial Brief is hereby denied as moot as the Initial Brief has been filed. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-10178 |
Parties
| Name | S.U.R. CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Carlos Nunez-Vivas, John Marfoe, Leidy Marian Morejon |
| Name | Fondo de Inversion Stella |
| Role | Appellee |
| Status | Active |
| Representations | Eduardo Ayala Maura, Luis F. Quesada Machado |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record on Appeal |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellee's Motion for Appellate Attorneys' Fees, it is ordered that said Motion is granted and remanded for the trial court to determine reasonable fees. FERNANDEZ, BOKOR and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed; dismissed in part. |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellee's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-08-29 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Appellee's Motion to Strike Appellant's Untimely Response to the Motion to Dismiss is hereby granted, and Appellant's Response, filed on August 23, 2024, is hereby stricken. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Motion to Dismiss |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Appellee's Motion To Strike Appellant's Untimely Response to Motion to Dismiss |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief-5 days to 8/28/24. (GRANTED) |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Upon consideration, Appellee's Motion to Dismiss for Lack of Jurisdiction is hereby carried with the case. Briefing shall continue as prescribed by the Florida Rules of Appellate Procedure. |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee's Motion to Dismiss for Lack of Jurisdiction |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Motion to Supplement the Record on Appeal, filed on June 7, 2024, is granted, and the record on appeal is supplemented to include the documents which are attached to said Motion. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 06/24/2024(GRANTED) |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-04-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-30 days to 05/25/2024 |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-04-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief - 60 days to 4/25/24 (Granted) |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Service |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-17 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee paid through the portal. Batch # 10043544 |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Related case: 24-0103. Incomplete certificate of service in NOA. |
| On Behalf Of | S.U.R. Corporation |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Motion for Extension of to File Initial Brief |
| On Behalf Of | Fondo de Inversion Stella |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 27, 2024. |
| View | View File |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
