| Entity Name: | SURETY FINANCIAL MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURETY FINANCIAL MANAGEMENT CORP 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: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000021286 |
| FEI/EIN Number |
35-2424431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 S MacDill Ave, Florida, FL, 33629, US |
| Mail Address: | 1001 S MacDill Ave, Florida, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROI REAL ESTATE LLC | Manager |
| TAXPROS FINANCIAL LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000103772 | NO COLLATERAL BAIL BONDS | EXPIRED | 2015-10-09 | 2020-12-31 | - | 801 W. MAIN ST., TAVARES, FL, 32778 |
| G15000043557 | DEL REY & ASSOCIATES | EXPIRED | 2015-04-30 | 2020-12-31 | - | 333 W. ALFRED ST., TAVARES, FL, 32778 |
| G15000041680 | DEL REY WHOLESALE TIRES | EXPIRED | 2015-04-26 | 2020-12-31 | - | 333 W. ALFRED ST., SUITE 5, TAVARES, FL, 32778 |
| G15000020539 | ALL HOURS BAIL BONDS | EXPIRED | 2015-02-25 | 2020-12-31 | - | 333 W. ALFRED ST., SUITE 5, TAVARES, FL, 32778 |
| G13000043271 | MR. J'S ALL HOURS BAIL BONDS | EXPIRED | 2013-05-05 | 2018-12-31 | - | 333 W. ALFRED ST., SUITE#5, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-02 | 1001 S MacDill Ave, 600, Florida, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 1001 S MacDill Ave, 600, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-02 | 1001 S MacDill Ave, 600, Florida, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | Taxpros Financial LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| REINSTATEMENT | 2020-07-02 |
| ANNUAL REPORT | 2016-04-26 |
| Off/Dir Resignation | 2015-08-03 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-09-23 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7718118305 | 2021-01-28 | 0455 | PPP | 1001, TAMPA, FL, 33629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
