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SURPLUS LIQUIDATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: SURPLUS LIQUIDATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000020170
Address: 17832 S. DIXIE HIGHWAY, #5, MIAMI, FL, 33157, US
Mail Address: PO BOX 163135, MIAMI, FL, 33116, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZIZ ZESHAN President 17832 S. DIXIE HIGHWAY, MIAMI, FL, 33157
GONZALEZ CAMILO Agent 17832 S. DIXIE HIGHWAY, MIAMI, FL, 33157

Unique Entity ID

CAGE Code:
7MM60
UEI Expiration Date:
2017-05-19

Business Information

Activation Date:
2016-05-25
Initial Registration Date:
2016-05-19

Commercial and government entity program

CAGE number:
7MM60
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-05-20
CAGE Expiration:
2022-05-19

Contact Information

POC:
ZESHAN AZIZ

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-11-12 - -
CHANGE OF MAILING ADDRESS 2015-11-12 17832 S. DIXIE HIGHWAY, #5, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2015-11-12 GONZALEZ, CAMILO -
AMENDMENT 2015-07-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000754796 ACTIVE 1000000803411 MIAMI-DADE 2018-11-09 2028-11-14 $ 625.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Amendment 2015-11-12
Amendment 2015-07-13
Domestic Profit 2015-03-02

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Date of last update: 01 Jul 2025

Sources: Florida Department of State