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SUREBET RISK MANAGEMENT CORP.

Headquarter

Company Details

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

Agent

Name Role Address
ELIA Tara A Agent 205 W. Hyde Park PL, TAMPA, FL, 33606

President

Name Role Address
ELIA ALBERT I President 5 Primrose Lane, Loudonville, NY, 12211

Treasurer

Name Role Address
ELIA ALBERT I Treasurer 5 Primrose Lane, Loudonville, NY, 12211

Director

Name Role Address
ELIA ALBERT I Director 2350 Washington PL NE, Washington, DC, 20018
ELIA TARA A Director 205 W. Hyde park Pl, TAMPA, FL, 33606

Secretary

Name Role Address
ELIA TARA A Secretary 205 W. Hyde park Pl, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 400 Rella Blvd, Suite 165, Montebello, NY 10901 No data
CHANGE OF MAILING ADDRESS 2018-01-11 400 Rella Blvd, Suite 165, Montebello, NY 10901 No data
REGISTERED AGENT NAME CHANGED 2018-01-11 ELIA, Tara Anne No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 205 W. Hyde Park PL, Apt 413, TAMPA, FL 33606 No data
NAME CHANGE AMENDMENT 2006-12-14 SUREBET RISK MANAGEMENT CORP. No data

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

Related by officers

ELIA ALBERT I

SUCCESS FOR STUDENTS, INC.

ELIA TARA A

SUCCESS FOR STUDENTS, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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