| Entity Name: | SURETY & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Jan 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | M25308 |
| FEI/EIN Number | 59-2620572 |
| Address: | 1570 N.W. 14TH STREET, MIAMI, FL 33125 |
| Mail Address: | 1570 N.W. 14TH STREET, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA, FRANK | Agent | 1570 N.W. 14TH ST., MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| SANTANA, FRANK | President | 1883 N.W. 7TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-10 | 1570 N.W. 14TH ST., MIAMI, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 1991-03-13 | SANTANA, FRANK | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-29 | 1570 N.W. 14TH STREET, MIAMI, FL 33125 | No data |
| REINSTATEMENT | 1988-04-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1988-04-29 | 1570 N.W. 14TH STREET, MIAMI, FL 33125 | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
