| Entity Name: | SURPLUS FUNDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS FUNDING, 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000011372 |
| FEI/EIN Number |
202200484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3000 DIAMOND LN, ST CLOUD, FL, 34772 |
| ARBELAEZ FERNANDO | Agent | 3000 DIAMOND LN, ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 7600 SOUTHLAND BLVD, 100-318, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 3000 DIAMOND LN, ST CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-10 | 7600 SOUTHLAND BLVD, 100-318, ORLANDO, FL 32809 | - |
| 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 Apr 2025
Sources: Florida Department of State
