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SURETY FINANCIAL MANAGEMENT CORP

Company Details

Entity Name: SURETY FINANCIAL MANAGEMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P12000021286
FEI/EIN Number 35-2424431
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

Agent

Name Role
TAXPROS FINANCIAL LLC Agent

Manager

Name Role
ROI REAL ESTATE LLC Manager

Fictitious Names

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 No data 801 W. MAIN ST., TAVARES, FL, 32778
G15000043557 DEL REY & ASSOCIATES EXPIRED 2015-04-30 2020-12-31 No data 333 W. ALFRED ST., TAVARES, FL, 32778
G15000041680 DEL REY WHOLESALE TIRES EXPIRED 2015-04-26 2020-12-31 No data 333 W. ALFRED ST., SUITE 5, TAVARES, FL, 32778
G15000020539 ALL HOURS BAIL BONDS EXPIRED 2015-02-25 2020-12-31 No data 333 W. ALFRED ST., SUITE 5, TAVARES, FL, 32778
G13000043271 MR. J'S ALL HOURS BAIL BONDS EXPIRED 2013-05-05 2018-12-31 No data 333 W. ALFRED ST., SUITE#5, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2020-07-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-02 1001 S MacDill Ave, 600, Florida, FL 33629 No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-02 1001 S MacDill Ave, 600, Tampa, FL 33629 No data
CHANGE OF MAILING ADDRESS 2020-07-02 1001 S MacDill Ave, 600, Florida, FL 33629 No data
REGISTERED AGENT NAME CHANGED 2020-07-02 Taxpros Financial LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State