| Entity Name: | SURPLUS APPRAISALS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS APPRAISALS SERVICES, 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: |
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: | 13 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000071030 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 EAST COAST AVE, APT H1612, MIAMI, FL, 33137, US |
| Mail Address: | 3470 EAST COAST AVE, APT H1612, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KAREN S | President | 1688 WEST AVENUE #603, MIAMI BEACH, FL, 33139 |
| VELEZ LEONARDO S | Agent | 19380 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-01-31 | SURPLUS APPRAISALS SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-31 | 3470 EAST COAST AVE, APT H1612, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-31 | 3470 EAST COAST AVE, APT H1612, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 19380 COLLINS AVE, 609, SUNNY ISLES, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000109053 | ACTIVE | 1000000201874 | DADE | 2011-01-26 | 2031-02-23 | $ 1,260.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2008-01-31 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
