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SUREBET RISK MANAGEMENT CORP. - Florida Company Profile

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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 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2018 (7 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:
Headquarter of
Company Number:
4894277
State:
NEW YORK

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

Form 5500 Series

Employer Identification Number (EIN):
593574374
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State