SUREWAY INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | SUREWAY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000039806 |
| FEI/EIN Number | 651159299 |
| Address: | 4300 BISCAYNE BLVD, 301, MIAMI, FL, 33137 |
| Mail Address: | 1021 NW 202 ST, MIAMI, FL, 33169 |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ HUMBERTO A | Agent | 1021 NW 202 ST, MIAMI, FL, 33169 |
| CRUZ HUMBERTO A | President | 4300 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 4300 BISCAYNE BLVD, 301, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | CRUZ, HUMBERTO A | - |
| AMENDMENT | 2009-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 4300 BISCAYNE BLVD, 301, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 1021 NW 202 ST, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-21 |
| Off/Dir Resignation | 2011-03-18 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-26 |
| Amendment | 2009-03-17 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State