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SURPLUS PROPERTY HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: SURPLUS PROPERTY HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURPLUS PROPERTY HOLDING CORP. 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: 29 Sep 1997 (28 years ago)
Date of dissolution: 14 Jul 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2011 (14 years ago)
Document Number: P97000084194
FEI/EIN Number 650787172

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11690 NW 105 ST, MIAMI, FL, 33178
Mail Address: 11690 NW 105 ST, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARR JAMES R President 11690 NW 105 ST, MIAMI, FL, 33178
BARR JAMES R Director 11690 NW 105 ST, MIAMI, FL, 33178
LUBBEN MICHAEL H Vice President 11690 NW 105 ST, MIAMI, FL, 33178
SUSIK W. DANIEL Vice President 11690 NW 105 ST, MIAMI, FL, 33178
SUSIK W. DANIEL Treasurer 11690 NW 105 ST, MIAMI, FL, 33178
SUSIK W. DANIEL Director 11690 NW 105 ST, MIAMI, FL, 33178
BEILIN DAVID M Secretary 11690 NW 105 ST, MIAMI, FL, 33178
RABIN SUSAN Assistant Treasurer 11690 NW 105 ST, MIAMI, FL, 33178
DUARTE JORGE R Assistant Treasurer 11690 NW 105 STREET, MIAMI, FL, 33178
FATOVIC ROBERT D Agent 11690 NW 105 ST, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-20 11690 NW 105 ST, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-03-20 11690 NW 105 ST, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-20 11690 NW 105 ST, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2005-03-23 FATOVIC, ROBERT D -

Documents

Name Date
Voluntary Dissolution 2011-07-14
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-03-23
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State