| Entity Name: | SURPLUS APPRAISALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS APPRAISALS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VELEZ LEONARDO S | President | 1688 WEST AVENUE #603, MIAMI BEACH, FL, 33139 |
| DIAZ KAREN M | Vice President | 1688 WEST AVE #603, MIAMI BEACH, FL, 33139 |
| PENA FRANCHESCO S | Agent | 880 NE 69 STREET, MIAMI, FL., FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-31 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-01-10 | SURPLUS APPRAISALS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 880 NE 69 STREET, #11-H, MIAMI, FL., FL 33138 | - |
| AMENDMENT AND NAME CHANGE | 2007-01-10 | SURPLUS APPRAISALS INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 1688 WEST AVENUE, #603, MIAMI BEACH, FL 33139 | - |
| 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 Apr 2025
Sources: Florida Department of State
