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A & D SURPLUS, INC. - Florida Company Profile

Company Details

Entity Name: A & D SURPLUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & D SURPLUS, 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: 04 May 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2022 (3 years ago)
Document Number: P05000065816
FEI/EIN Number 202782900

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 936 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114, US
Mail Address: 936 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWILLING DIANA President 43 DEEP WOODS WAY, ORMOND BEACH, FL, 32174
SWILLING DIANA Director 43 DEEP WOODS WAY, ORMOND BEACH, FL, 32174
SWILLING ALLEN Vice President 43 DEEP WOODS WAY, ORMOND BEACH, FL, 32174
SWILLING ALLEN Director 43 DEEP WOODS WAY, ORMOND BEACH, FL, 32174
direct business center Agent 1515a Ridgewood Avenue, Daytona Beach, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000039696 GI JEFFS ACTIVE 2025-03-20 2030-12-31 - 936 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
G08318900097 G.I. JEFFS EXPIRED 2008-11-13 2013-12-31 - 936 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-08 direct business center -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 1515a Ridgewood Avenue, Daytona Beach, FL 32114 -
REINSTATEMENT 2022-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 936 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2008-01-09 936 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-08
REINSTATEMENT 2022-05-01
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State