| Entity Name: | SURPLUS LOGISTICS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS LOGISTICS GROUP, 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: | 16 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000014096 |
| FEI/EIN Number |
271921820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 719 SPRING VALLEY DR., MELBOURBNE, FL, 32940 |
| Mail Address: | 719 SPRING VALLEY DR., MELBOURBNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARES RAMY R | President | 719 SPRING VALLEY DR., MELBOURBNE, FL, 32940 |
| FARES RAMY R | Agent | 78 S ORLANDO AVE, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 719 SPRING VALLEY DR., MELBOURBNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 719 SPRING VALLEY DR., MELBOURBNE, FL 32940 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001471896 | TERMINATED | 1000000532021 | BREVARD | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402028 |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2011-03-23 |
| ANNUAL REPORT | 2011-03-08 |
| Domestic Profit | 2010-02-16 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | SPM7L111V1742 | 2010-11-17 | 2010-12-08 | 2010-12-08 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Obligated Amount | 6753.00 |
| Current Award Amount | 6753.00 |
| Potential Award Amount | 6753.00 |
Description
| Title | 4516169500!WORK STOOL |
| NAICS Code | 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING |
| Product and Service Codes | 4910: MOTOR VEHICLE MAINT EQ |
Recipient Details
| Recipient | SURPLUS LOGISTICS GROUP, INC |
| UEI | CDWNXA97RGF9 |
| Legacy DUNS | 830172862 |
| Recipient Address | 78 S ORLANDO AVE, COCOA BEACH, BREVARD, FLORIDA, 329314721, UNITED STATES |
Date of last update: 02 May 2025
Sources: Florida Department of State
