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SURPLUS CLEARANCE INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Unique Entity ID

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.

CAGE Code:
7JD39
UEI Expiration Date:
2017-01-07

Business Information

Activation Date:
2016-01-08
Initial Registration Date:
2015-12-02

Commercial and government entity program

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.

CAGE number:
7JD39
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-01-10
CAGE Expiration:
2022-01-09

Contact Information

POC:
DAVID D. HUMES
Corporate URL:
www.surplusclearanceinc.com

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2014-04-30 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State