SURPLUS LIQUIDATIONS, INC. - Florida Company Profile
| Entity Name: | SURPLUS LIQUIDATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS LIQUIDATIONS, 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: |
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: | 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZIZ ZESHAN | President | 17832 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| GONZALEZ CAMILO | Agent | 17832 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| Amendment | 2015-11-12 |
| Amendment | 2015-07-13 |
| Domestic Profit | 2015-03-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State