Entity Name: | SURIEL GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SURIEL GROUP INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 07 Feb 2013 (12 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 28 Mar 2017 (8 years ago) |
Document Number: | P13000012890 |
FEI/EIN Number |
46-1988571
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8245 NW 36TH ST, DORAL, FL, 33166, US |
Mail Address: | 8245 NW 36TH ST, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SURIEL FELIX | President | 10090 NW 80 CT, HIALEAH, FL, 33016 |
SURIEL FELIX | Agent | 10090 NW 80TH CT, HIALEAH, FL, 33016 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000056139 | GRUPO JURIDICO INTERNACIONAL | ACTIVE | 2025-04-25 | 2030-12-31 | - | 8245 NW 36TH ST STE 4, DORAL, FL, 33166 |
G25000056037 | TV HISPANIC | ACTIVE | 2025-04-25 | 2030-12-31 | - | 8245 NW 36TH ST STE 4, DORAL, FL, 33166 |
G18000051013 | DOMINICANOENELEXTERIOR.COM | EXPIRED | 2018-04-23 | 2023-12-31 | - | 8249 NW 36TH ST STE 110, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 8245 NW 36TH ST, 4, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2024-04-06 | 8245 NW 36TH ST, 4, DORAL, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-06 | SURIEL, FELIX | - |
AMENDMENT AND NAME CHANGE | 2017-03-28 | SURIEL GROUP INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-06 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-26 |
Amendment and Name Change | 2017-03-28 |
ANNUAL REPORT | 2016-04-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4021209006 | 2021-05-20 | 0455 | PPS | 8249 NW 36th St, Doral, FL, 33166-6673 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9855798501 | 2021-03-12 | 0455 | PPP | 8249 NW 36th St Florida, Doral, FL, 33166-6673 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State