| Entity Name: | SURPLUS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS WAREHOUSE, 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: |
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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000120410 |
| FEI/EIN Number |
050538265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10209 SW 4TH ST., MIAMI, FL, 33174, US |
| Mail Address: | 10209 SW 4TH ST., MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MIGUEL A | President | 10209 SW 4 STREET, MIAMI, FL, 33174 |
| ECHEVERRI LUZ A | Vice President | 11545 NW 71ST, MIAMI, FL, 33178 |
| MARTIN MIGUEL A | Agent | 10209 S.W. 4TH. STREET, MIAMI, FLORIDA, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 10209 SW 4TH ST., MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 10209 SW 4TH ST., MIAMI, FL 33174 | - |
| CANCEL ADM DISS/REV | 2003-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-28 | MARTIN, MIGUEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-16 |
| REINSTATEMENT | 2003-10-28 |
| Domestic Profit | 2002-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
