| Entity Name: | SURETY INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000070890 |
| FEI/EIN Number | 542114974 |
| Address: | 2200 NW 11 STREET, MIAMI, FL, 33125 |
| Mail Address: | 2200 NW 11 STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMENTEL FERNANDO | Agent | 2200 NW 11ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| PIMENTEL FERNANDO | President | 2200 NW 11ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| PIMENTEL FERNANDO | Secretary | 2200 NW 11ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| PIMENTEL FERNANDO | Treasurer | 2200 NW 11ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 2200 NW 11 STREET, MIAMI, FL 33125 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-11 | 2200 NW 11 STREET, MIAMI, FL 33125 | No data |
| NAME CHANGE AMENDMENT | 2004-08-16 | SURETY INVESTIGATIONS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 2200 NW 11ST, MIAMI, FL 33125 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000005020 | ACTIVE | 1000000199052 | DADE | 2010-12-23 | 2031-01-05 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-04-29 |
| Name Change | 2004-08-16 |
| ANNUAL REPORT | 2004-05-01 |
| Domestic Profit | 2003-06-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
