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SURPRISE INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: SURPRISE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jun 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000053576
FEI/EIN Number 651017863
Address: 12483 S.W. 9TH STREET, MIAMI, FL, 33182
Mail Address: 12483 S.W. 9TH STREET, MIAMI, FL, 33182
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVERDE JULIO Director 12483 S.W. 9TH STREET, MIAMI, FL, 33182
LAVERDE ENRIQUE Director 12483 S.W. 9TH STREET, MIAMI, FL, 33182
SANABRIA LUZ Director 12483 S.W. 9TH STREET, MIAMI, FL, 33182
LAVERDE ENRIQUE Agent 12483 S.W. 9TH STREET, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-02
Domestic Profit 2000-06-02

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Date of last update: 02 Jul 2025

Sources: Florida Department of State