| Entity Name: | SURPLUS APPRAISALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 2006 (19 years ago) |
| Date of dissolution: | 31 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2008 (17 years ago) |
| Document Number: | P06000052447 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1688 WEST AVENUE, #603, MIAMI BEACH, FL, 33139 |
| Mail Address: | 3470 EAST COAST AVENUE #H1612, MIAMI, FL, 33137 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FRANCHESCO S | Agent | 880 NE 69 STREET, MIAMI, FL., FL, 33138 |
| Name | Role | Address |
|---|---|---|
| VELEZ LEONARDO S | President | 1688 WEST AVENUE #603, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| DIAZ KAREN M | Vice President | 1688 WEST AVE #603, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-31 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2008-01-10 | SURPLUS APPRAISALS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 880 NE 69 STREET, #11-H, MIAMI, FL., FL 33138 | No data |
| AMENDMENT AND NAME CHANGE | 2007-01-10 | SURPLUS APPRAISALS INC. | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 1688 WEST AVENUE, #603, MIAMI BEACH, FL 33139 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000525290 | ACTIVE | 1000000222989 | DADE | 2011-07-12 | 2031-08-17 | $ 310.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-31 |
| ANNUAL REPORT | 2007-04-28 |
| Amendment and Name Change | 2007-01-10 |
| Domestic Profit | 2006-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
