SURPLUS CLEARANCE INC - Florida Company Profile

Entity Name: | SURPLUS CLEARANCE 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: | 01 Oct 2012 (13 years ago) |
Date of dissolution: | 26 Mar 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Mar 2024 (a year ago) |
Document Number: | N12000009364 |
FEI/EIN Number |
00-0000457
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2802 HEREFORD RD, MELBOURNE, FL, 32935 |
Mail Address: | 2802 HEREFORD RD, MELBOURNE, FL, 32935 |
ZIP code: | 32935 |
City: | Melbourne |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HUMES DAVID | Chief Executive Officer | 2802 HEREFORD RD, MELBOURNE, FL, 32935 |
HUMES JOANNA | Chief Financial Officer | 2802 HEREFORD RD, MELBOURNE, FL, 32935 |
AMIHEIN KATHLEEN T | Secretary | 3655 BIG PINE RD., MELBOURNE, FL, 32934 |
HUMES DAVID | Agent | 2802 HEREFORD RD, MELBOURNE, FL, 32935 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-03-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
AMENDMENT | 2014-04-30 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-03-26 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-05-04 |
ANNUAL REPORT | 2020-03-21 |
ANNUAL REPORT | 2019-06-14 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-04-22 |
Amendment | 2014-04-30 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State