| Entity Name: | SURPLUS RECYCLING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS RECYCLING, 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: | 15 Dec 2017 (7 years ago) |
| Date of dissolution: | 14 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2024 (4 months ago) |
| Document Number: | P17000098954 |
| FEI/EIN Number |
27-4686093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2883 SE St. Lucie Blvd., STUART, FL, 34997, US |
| Mail Address: | 2883 SE St. Lucie Blvd., STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETF ADVISOR K MEP | 2021 | 274686093 | 2022-07-18 | SURPLUS RECYCLING | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2014-01-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 3864517788 |
| Plan sponsor’s address | 2883 SE ST. LUCIE BLVD, STUART, FL, 34997 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2014-01-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 3864517788 |
| Plan sponsor’s address | 2883 SE ST. LUCIE BLVD, STUART, FL, 34997 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KENNEDY ANITA R | President | 2883 SE St. Lucie Blvd., STUART, FL, 34997 |
| KENNEDY LEWIS | Vice President | 2883 SE St. Lucie Blvd., STUART, FL, 34997 |
| SURPLUS RECYCLING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-13 | 2883 SE St. Lucie Blvd., STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-13 | 2883 SE St. Lucie Blvd., STUART, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-13 | Surplus Recycling, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-13 | 2883 SE St. Lucie Blvd, STUART, FL 34997 | - |
| REINSTATEMENT | 2019-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-14 |
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-01-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-13 |
| REINSTATEMENT | 2019-11-13 |
| Domestic Profit | 2017-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
