| Entity Name: | SURPLUS FUNDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 2005 (20 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: | P05000011372 |
| FEI/EIN Number | 202200484 |
| Address: | 7600 SOUTHLAND BLVD, 100-318, ORLANDO, FL, 32809, US |
| Mail Address: | PO BOX 770249, ORLANDO, FL, 32877, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBELAEZ FERNANDO | Agent | 3000 DIAMOND LN, ST CLOUD, FL, 34772 |
| Name | Role | Address |
|---|---|---|
| ARBELAEZ FERNANDO | President | 3000 DIAMOND LN, ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 7600 SOUTHLAND BLVD, 100-318, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 3000 DIAMOND LN, ST CLOUD, FL 34772 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-10 | 7600 SOUTHLAND BLVD, 100-318, ORLANDO, FL 32809 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000275336 | TERMINATED | 1000000148116 | ORANGE | 2009-11-10 | 2030-02-16 | $ 945.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2006-01-10 |
| Domestic Profit | 2005-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
