| Entity Name: | SURF STYLE RETAIL MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURF STYLE RETAIL MANAGEMENT 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: | 15 Dec 2003 (21 years ago) |
| Document Number: | P03000151207 |
| FEI/EIN Number |
200495143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 4100 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SURF STYLE RETAIL MANAGEMENT INC., MISSISSIPPI | 854188 | MISSISSIPPI |
| Headquarter of | SURF STYLE RETAIL MANAGEMENT INC., ALABAMA | 000-927-040 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900YDJCMRM054II31 | P03000151207 | US-FL | GENERAL | ACTIVE | 2003-12-15 | |||||||||||||||||||
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| Legal | c/o Ovaknin, Avi, 4100 N 28th Terrace, Hollywood, US-FL, US, 33020 |
| Headquarters | 4100 N 28th Terrace, Hollywood, US-FL, US, 33020 |
Registration details
| Registration Date | 2022-07-08 |
| Last Update | 2023-07-09 |
| Status | LAPSED |
| Next Renewal | 2023-07-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000151207 |
| Name | Role | Address |
|---|---|---|
| OVAKNIN AVI | President | 3351 SW 57TH PLACE, FORT LAUDERDALE, FL, 33312 |
| MALINASKY DORON | Vice President | 3159 N. 34TH ST., HOLLYWOOD, FL, 33021 |
| LEVY ELIYAHU | Secretary | 12435 KEYSTONE ISLAND DR., MIAMI, FL, 33181 |
| ZISLIN SHAUL | Treasurer | 3170 N. 35TH ST., HOLLYWOOD, FL, 33021 |
| OVAKNIN GILAD | Chairman | 4100 N. 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| OVAKNIN AVI | Agent | 4100 N. 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000011416 | EXECUTIVE EXPRESS CAR WASH | ACTIVE | 2025-01-27 | 2030-12-31 | - | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| G25000002851 | INTERPLANETARY FOOTWEAR | ACTIVE | 2025-01-07 | 2030-12-31 | - | SURF STYLE RETAIL MANAGEMENT INC, 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| G22000016763 | BEACH WAVE | ACTIVE | 2022-02-09 | 2027-12-31 | - | 4100 N 28THTERRACE, HOLLYWOOD, FL, 33020 |
| G21000079439 | SANDBOX | ACTIVE | 2021-06-14 | 2026-12-31 | - | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| G21000015836 | ISLAND LIQUORS | ACTIVE | 2021-02-02 | 2026-12-31 | - | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| G21000015831 | ISLAND MARKET | ACTIVE | 2021-02-02 | 2026-12-31 | - | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| G21000015825 | SURFSTYLE | ACTIVE | 2021-02-02 | 2026-12-31 | - | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| G20000123505 | TRADING COMPANY | ACTIVE | 2020-09-22 | 2025-12-31 | - | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| G20000018823 | FLORIDA SURF CO | ACTIVE | 2020-02-11 | 2025-12-31 | - | 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| G15000085803 | ISLAND LIQUORS | EXPIRED | 2015-08-19 | 2020-12-31 | - | 4100 N. 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | OVAKNIN, AVI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-13 | 4100 N. 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345885040 | 0420600 | 2022-03-28 | 151 OLD SAN CARLOS BOULEVARD, FORT MYERS BEACH, FL, 33931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1861798 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2022-06-03 |
| Current Penalty | 5801.0 |
| Initial Penalty | 5801.0 |
| Final Order | 2022-07-01 |
| Nr Instances | 2 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit routes must be free and unobstructed. No materials or equipment may be placed, either permanently or temporarily, within the exit route. The exit access must not go through a room that can be locked, such as a bathroom, to reach an exit or exit discharge, nor may it lead into a dead-end corridor. Stairs or a ramp must be provided where the exit route is not substantially level. a) At the rear of Surf Style, located at 151 Old San Carlos Blvd, Ft Meyers Beach, FL: On or about 3/28/2022 the employer exposed the employees to serious injury or death in that, 2 Emergency exits, located in the rear of first floor, were obstructed by shipping boxes while employees were performing retail work. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2022-06-03 |
| Abatement Due Date | 2022-06-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-07-01 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1):The employer shall provide portable fire extinguishers and shall mount, locate and identify them so that they are readily accessible to employees without subjecting the employees to possible injury. a) At the rear of the 1st floor in Surf Style, located at 151 Old San Carlos Blvd, Ft Meyers Beach, FL: On or about 3/28/2022 the employer exposed the employees to smoke inhalation or burn injuries in that, a portable fire extinguisher was not mounted and was obstructed by boxes stored on the ground, while employees were performing retail work. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3328316 | Interstate | 2023-06-07 | 10000 | 2022 | 3 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
