| Entity Name: | SURFSIDE LENDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURFSIDE LENDING CORP. 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: | 21 Apr 2003 (22 years ago) |
| Date of dissolution: | 22 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2010 (15 years ago) |
| Document Number: | P03000044157 |
| FEI/EIN Number |
562353736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AV, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AV, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LUIS E | President | PO BOX 30097, WALNUT CREEK, CA, 94597 |
| RAMIREZ LUIS E | Director | PO BOX 30097, WALNUT CREEK, CA, 94597 |
| RAMIREZ LUIS E | Agent | 801 BRICKELL AV SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 801 BRICKELL AV, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-22 | 801 BRICKELL AV SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-10 | 801 BRICKELL AV, SUITE 900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-22 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
