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SUREBET RISK MANAGEMENT CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: SUREBET RISK MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUREBET RISK MANAGEMENT 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: 10 Jun 1999 (26 years ago)
Date of dissolution: 26 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: P99000052959
FEI/EIN Number 593574374

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 Rella Blvd, Suite 165, Montebello, NY, 10901, US
Mail Address: 5 Primrose Lane, Loudonville, NY, 12211, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUREBET RISK MANAGEMENT CORP., NEW YORK 4894277 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUREBET RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2014 593574374 2015-06-02 SUREBET RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 8006582931
Plan sponsor’s address 3602 W JETTON AVE, TAMPA, FL, 336295110

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing ALBERT ELIA III
Valid signature Filed with authorized/valid electronic signature
SUREBET RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2013 593574374 2014-05-28 SUREBET RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 8006582931
Plan sponsor’s address 3602 W JETTON AVE, TAMPA, FL, 336295110

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing ALBERT ELIA III
Valid signature Filed with authorized/valid electronic signature
SUREBET RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2012 593574374 2013-05-22 SUREBET RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 8006582931
Plan sponsor’s address 3602 W JETTON AVE, TAMPA, FL, 336295110

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing SUREBET RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature
SUREBET RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2011 593574374 2012-05-09 SUREBET RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 8006582931
Plan sponsor’s address 3602 W JETTON AVE, TAMPA, FL, 336295110

Plan administrator’s name and address
Administrator’s EIN 593574374
Plan administrator’s name SUREBET RISK MANAGEMENT CORP
Plan administrator’s address 3602 W JETTON AVE, TAMPA, FL, 336295110
Administrator’s telephone number 8006582931

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing SUREBET RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature
SUREBET RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2010 593574374 2011-05-05 SUREBET RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 8006582931
Plan sponsor’s address 3602 W JETTON AVE, TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 593574374
Plan administrator’s name SUREBET RISK MANAGEMENT CORP
Plan administrator’s address 3602 W JETTON AVE, TAMPA, FL, 33629
Administrator’s telephone number 8006582931

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing SUREBET RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature
SUREBET RISK MANAGEMENT CORP 2009 593574374 2010-05-19 SUREBET RISK MANAGEMENT CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 8006582931
Plan sponsor’s address 3602 W JETTON AVE, TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 593574374
Plan administrator’s name SUREBET RISK MANAGEMENT CORP
Plan administrator’s address 3602 W JETTON AVE, TAMPA, FL, 33629
Administrator’s telephone number 8006582931

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing SUREBET RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ELIA ALBERT I President 5 Primrose Lane, Loudonville, NY, 12211
ELIA ALBERT I Treasurer 5 Primrose Lane, Loudonville, NY, 12211
ELIA ALBERT I Director 2350 Washington PL NE, Washington, DC, 20018
ELIA TARA A Secretary 205 W. Hyde park Pl, TAMPA, FL, 33606
ELIA TARA A Director 205 W. Hyde park Pl, TAMPA, FL, 33606
ELIA Tara A Agent 205 W. Hyde Park PL, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 400 Rella Blvd, Suite 165, Montebello, NY 10901 -
CHANGE OF MAILING ADDRESS 2018-01-11 400 Rella Blvd, Suite 165, Montebello, NY 10901 -
REGISTERED AGENT NAME CHANGED 2018-01-11 ELIA, Tara Anne -
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 205 W. Hyde Park PL, Apt 413, TAMPA, FL 33606 -
NAME CHANGE AMENDMENT 2006-12-14 SUREBET RISK MANAGEMENT CORP. -

Documents

Name Date
Voluntary Dissolution 2018-12-26
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-09

Companies related by officers

ELIA ALBERT I

SUCCESS FOR STUDENTS, INC. - Active
Domestic Profit (1997 )
SUCCESS FOR STUDENTS, INC. - Active
Domestic Profit (1997 )

ELIA TARA A

SUCCESS FOR STUDENTS, INC. - Active
Domestic Profit (1997 )
SUCCESS FOR STUDENTS, INC. - Active
Domestic Profit (1997 )

Companies related by address

No other companies in our directory share the same address as SUREBET RISK MANAGEMENT CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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