| Entity Name: | SUREKA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SUREKA CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Dec 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P09000098977 |
| FEI/EIN Number |
27-1439967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 COLLINS AVE, 11 T, MIAMI BEACH, FL 33140 |
| Mail Address: | 5600 COLLINS AVE, 11 T, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCCIA, ALESSANDRO | President | 5600 COLLINS AVE, APT 11 T, MIAMI BEACH, FL 33140 |
| MOCCIA, ALESSANDRO | Treasurer | 5600 COLLINS AVE, APT 11 T, MIAMI BEACH, FL 33140 |
| CECERE, ASSUNTA | Secretary | 5600 COLLINS AVE, APT 11 T, MIAMI BEACH, FL 33140 |
| PAGIO'S & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | PAGIO'S & ASSOCIATES, LLC | - |
| REINSTATEMENT | 2013-02-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-26 | 5600 COLLINS AVE, 11 T, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 5600 COLLINS AVE, 11 T, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-27 | 1040 71 STREET, SUITE 103, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2010-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001189548 | ACTIVE | 1000000517165 | DADE | 2013-06-25 | 2033-07-17 | $ 3,887.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001189555 | ACTIVE | 1000000517166 | DADE | 2013-06-25 | 2033-07-17 | $ 1,104.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000520214 | ACTIVE | 1000000290547 | MIAMI-DADE | 2013-02-27 | 2033-03-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001060394 | TERMINATED | 1000000440926 | DADE | 2012-12-13 | 2032-12-19 | $ 6,832.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-02-26 |
| ANNUAL REPORT | 2011-04-29 |
| Amendment | 2010-09-27 |
| Domestic Profit | 2009-12-08 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
