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SURYA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SURYA INVESTMENTS, 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: 08 Aug 2005 (20 years ago)
Document Number: P05000110392
FEI/EIN Number 010842042

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

Address: 16533 SW 32ND STREET, MIRAMAR, FL, 33027, US
Mail Address: 16533 SW 32ND STREET, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMPERSAD MUKESH President 16533 SW 32ND STREET, MIRAMAR, FL, 33027
RAMPERSAD MUKESH Secretary 16533 SW 32ND STREET, MIRAMAR, FL, 33027
RAMPERSAD MUKESH Treasurer 16533 SW 32ND STREET, MIRAMAR, FL, 33027
NOFIL JOSEPH K Agent 8217 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 16533 SW 32ND STREET, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2017-03-04 16533 SW 32ND STREET, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 8217 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2006-05-08 NOFIL, JOSEPH KPA -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3067488700 2021-03-30 0455 PPP 16533 SW 32nd St, Miramar, FL, 33027-5234
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-5234
Project Congressional District FL-25
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20940.79
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State