| Entity Name: | SURPLUS CLAIM CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000056296 |
| FEI/EIN Number | 45-5556439 |
| Address: | 28 WEST FLAGLER STREET, SUITE 922, MIAMI, FL, 33130, US |
| Mail Address: | 28 WEST FLAGLER STREET, SUITE 922, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDELLA ARMANDO J | Agent | 28 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| CARDELLA ARMANDO J | President | 28 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| JORGE AGUIAR | Vice President | 28 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 28 WEST FLAGLER STREET, SUITE 922, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 28 WEST FLAGLER STREET, SUITE 922, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 28 WEST FLAGLER STREET, SUITE 922, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-06-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
