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SURPLUS GIANT, INC. - Florida Company Profile

Company Details

Entity Name: SURPLUS GIANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURPLUS GIANT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Nov 2002 (22 years ago)
Document Number: P01000049807
FEI/EIN Number 651104548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 245 NE 4th Ave, Delray Beach, FL, 33483, US
Mail Address: 245 NE 4th Ave, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORAN DAVID Chief Executive Officer 245 NE 4th Ave, DELRAY BEACH, FL, 33483
Nearing Justin President 245 NE 4th Ave, DELRAY BEACH, FL, 33483
DORAN DAVID Agent 245 NE 4th Ave, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 245 NE 4th Ave, 201A, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-22 245 NE 4th Ave, #201A, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2023-09-22 245 NE 4th Ave, #201A, Delray Beach, FL 33483 -
NAME CHANGE AMENDMENT 2002-11-15 SURPLUS GIANT, INC. -
REGISTERED AGENT NAME CHANGED 2002-05-08 DORAN, DAVID -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6276397102 2020-04-14 0455 PPP 900 EAST ATLANTIC AVE 12, DELRAY BEACH, FL, 33483-6954
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159400
Loan Approval Amount (current) 159400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-6954
Project Congressional District FL-22
Number of Employees 8
NAICS code 453220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160573.36
Forgiveness Paid Date 2021-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State