| Entity Name: | J SUGARMAN SURPLUS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J SUGARMAN SURPLUS 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: | 22 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000074726 |
| FEI/EIN Number |
453051254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 1ST AVENUE, PH3, MIAMI, FL, 33137, US |
| Mail Address: | 3301 NE 1ST AVENUE, PH3, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITERI FINANCIAL CORPORATION | Agent | - |
| MATTHEWS SHANNON | President | 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137 |
| MATTHEWS SHANNON | Director | 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137 |
| MOSCOVITCH STEVE | Vice President | 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137 |
| MOSCOVITCH STEVE | Director | 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137 |
| KHOURY-HELOU HENRI | Vice President | 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137 |
| KHOURY-HELOU HENRI | Director | 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
