| 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 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERDE ENRIQUE | Agent | 12483 S.W. 9TH STREET, MIAMI, FL, 33182 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-06-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
