| Entity Name: | THE FLORIDA SURETY ASSOCIATION, 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: | 15 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N99000000995 |
| FEI/EIN Number |
051584784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 WINDERLEY PLACE, SUITE 105, MAITLAND, FL, 32751 |
| Mail Address: | 1051 WINDERLEY PLACE, SUITE 105, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURRAN MATTHEW E | Director | 2405 LUCIEN WAY, MAITLAND, FL, 32751 |
| LINDQUIST SARA K | Director | 3445 PEACHTREE RD. N.E. STE:900, ATLANTA, GA, 30326 |
| DENNIS MICHAEL P | Director | 1051 WINDERLEY PL. STE: 105, MAITLAND, FL, 32751 |
| BATTENFIELD MICHAEL | Director | 200 COLONIAL CTR. PKWY. STE:500, LAKE MARY, FL, 32746 |
| SEARS JAMES W | Agent | 511 N FERNCREEK AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-02 | 1051 WINDERLEY PLACE, SUITE 105, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-02 | 1051 WINDERLEY PLACE, SUITE 105, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-02 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-10-07 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-08-30 |
| Domestic Non-Profit | 1999-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
