| Entity Name: | SURPLUS CLAIM CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS CLAIM CO. 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 Nov 2017 (7 years ago) |
| Document Number: | P17000089377 |
| FEI/EIN Number |
45-5556439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 28 WEST FLAGLER STREET, SUITE 922, MIAMI, FL, 33130 |
| CARDELLA ARMANDO J | Agent | 28 WEST FLAGLER STREET, SUITE 922, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
