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SUREVOLUTION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SUREVOLUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUREVOLUTION, 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: 14 Jul 2005 (20 years ago)
Date of dissolution: 16 May 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2011 (14 years ago)
Document Number: P05000099691
FEI/EIN Number 203174926

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

Address: 197 GRAND ST. SUITE 6S, NEW YORK, NY, 10013
Mail Address: 197 GRAND ST. SUITE 6S, NEW YORK, NY, 10013
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUREVOLUTION, INC., NEW YORK 3359762 NEW YORK

Key Officers & Management

Name Role Address
ECHAVARRIA MARCELA Director 203 GRAND ST. #23, NEW YORK, NY, 10013
ECHAVARRIA MARCELA President 203 GRAND ST. #23, NEW YORK, NY, 10013
ECHAVARRIA MARCELA Treasurer 203 GRAND ST. #23, NEW YORK, NY, 10013
ROTHSTEIN DINA Vice President 354 BROADWAY, #7, NEW YORK, NY, 10013
ROTHSTEIN DINA Secretary 354 BROADWAY, #7, NEW YORK, NY, 10013
ROTHSTEIN DINA Agent 14621 TARPON DR, CORAL GARDENS, FL, 33158

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 14621 TARPON DR, CORAL GARDENS, FL 33158 -
CHANGE OF MAILING ADDRESS 2008-01-16 197 GRAND ST. SUITE 6S, NEW YORK, NY 10013 -
REGISTERED AGENT NAME CHANGED 2008-01-16 ROTHSTEIN, DINA -
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 197 GRAND ST. SUITE 6S, NEW YORK, NY 10013 -
CANCEL ADM DISS/REV 2008-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Voluntary Dissolution 2011-05-16
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-20
REINSTATEMENT 2008-01-16
ANNUAL REPORT 2006-08-22
Domestic Profit 2005-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State