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J SUGARMAN SURPLUS INC

Company Details

Entity Name: J SUGARMAN SURPLUS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Aug 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000074726
FEI/EIN Number 453051254
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

Agent

Name Role
VITERI FINANCIAL CORPORATION Agent

President

Name Role Address
MATTHEWS SHANNON President 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137

Director

Name Role Address
MATTHEWS SHANNON Director 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137
MOSCOVITCH STEVE Director 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137
KHOURY-HELOU HENRI Director 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137

Vice President

Name Role Address
MOSCOVITCH STEVE Vice President 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137
KHOURY-HELOU HENRI Vice President 3301 NE 1ST AVE PH 3, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-08-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State