| Entity Name: | SUR AMERICA TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUR AMERICA TRADING, 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: | 22 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000007300 |
| FEI/EIN Number |
30-0761722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5955 NW 105th Ct., DORAL, FL, 33178, US |
| Mail Address: | 5955 NW 105th Ct., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ORLANDO E | Director | 5955 NW 105th Ct., DORAL, FL, 33178 |
| MARQUEZ ORLANDO J | Director | 5955 NW 105th Ct., DORAL, FL, 33178 |
| MARQUEZ ORLANDO E | Agent | 5955 NW 105th Ct., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 5955 NW 105th Ct., 803, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 5955 NW 105th Ct., 803, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | MARQUEZ, ORLANDO ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 5955 NW 105th Ct., 803, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-29 |
| AMENDED ANNUAL REPORT | 2015-08-05 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-02-22 |
| Domestic Profit | 2013-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
