| Entity Name: | SURPLUS RE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURPLUS RE INTERNATIONAL, 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: | 18 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000016075 |
| FEI/EIN Number |
650822691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13370 SW 131ST STREET, 107, MIAMI, FL, 33186 |
| Mail Address: | 13370 SW 131ST STREET, 107, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESTANO BRUCE A | Secretary | 13370 SW 131ST STREET SUITE 107, MIAMI, FL, 33186 |
| LIENDO JESUS | President | 13370 SW 131ST STREET SUITE 107, MIAMI, FL, 33186 |
| GUEVARA OMAR | Vice President | 13370 SW 131ST STREET, MIAMI, FL, 33186 |
| PESTANO BRUCE A | Agent | 13370 SW 131 ST STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 13370 SW 131ST STREET, 107, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 13370 SW 131ST STREET, 107, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-29 | 13370 SW 131 ST STREET, 107, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2012-05-29 | - | - |
| PENDING REINSTATEMENT | 2012-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-07 |
| REINSTATEMENT | 2012-05-29 |
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2003-05-05 |
| REINSTATEMENT | 2002-10-22 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
