| Entity Name: | SURETY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 Oct 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N00000003088 |
| FEI/EIN Number |
593645505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FLORIDA A&M UNIVERSITY, ONE SBI PLAZA, SUITE 102W, TALLAHASSEE, FL, 32307 |
| Mail Address: | FLORIDA A&M UNIVERSITY, ONE SBI PLAZA, SUITE 102W, TALLAHASSEE, FL, 32307 |
| ZIP code: | 32307 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS THOMAS | Director | 7099 OX BOW ROAD, TALLAHASSEE, FL, 32312 |
| JEFFERSON THOMAS | Director | ONE SBI PLAZA, SUITE 404-B, TALLAHASSEE, FL, 32307 |
| DRUMMING SAUNDRA D | Director | ONE SBI PLAZA, SUITE EW-418, TALLAHASSEE, FL, 32307 |
| BRADFORD AMOS | Director | ONE SBI PLAZA, #105, TALLAHASSEE, FL, 32307 |
| WRIGHT RICHARD | Director | ONE SBI PLAZA, #419W, TALLAHASSEE, FL, 32307 |
| BYRD BEVERLY | Treasurer | ONE SBI PLAZA, #104, TALLAHASSEE, FL, 32307 |
| DANIELS BOOKER T | Agent | FLORIDA A&M UNIVERSITY, TALLAHASSEE, FL, 32307 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | DANIELS, BOOKER TPROFESS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | FLORIDA A&M UNIVERSITY, ONE SBI PLAZA, SUITE 102W, TALLAHASSEE, FL 32307 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | FLORIDA A&M UNIVERSITY, ONE SBI PLAZA, SUITE 102W, TALLAHASSEE, FL 32307 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | FLORIDA A&M UNIVERSITY, ONE SBI PLAZA, SUITE 102W, TALLAHASSEE, FL 32307 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-09-13 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-07-11 |
| Domestic Non-Profit | 1999-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
