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SURF WEST, INC. - Florida Company Profile

Company Details

Entity Name: SURF WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURF WEST, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Mar 1991 (34 years ago)
Document Number: S37473
FEI/EIN Number 593061155

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

Address: 4100 N 28TH TERR, HOLLYWOOD, FL, 33020, US
Mail Address: 4100 N 28TH TERR, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003KYDXK08GRZE09 S37473 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Ovaknin, Avraham, 4100 North 28th Terrace, Hollywood, US-FL, US, 33020
Headquarters 4100 North 28th Terrace, Hollywood, US-FL, US, 33020

Registration details

Registration Date 2013-10-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-05-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As S37473

Key Officers & Management

Name Role Address
Levy Eliyahu II Director 4100 N 28TH TERR, HOLLYWOOD, FL, 33020
Ovaknin Avi Director 4100 N 28TH TERR, HOLLYWOOD, FL, 33020
MALINASKY DORON Director 4100 N. 28TH TERR., HOLLYWOOD, FL
OVAKNIN AVRAHAM Agent 4100 N 28TH TERR, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 4100 N 28TH TERR, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2000-03-01 OVAKNIN, AVRAHAM -
CHANGE OF MAILING ADDRESS 1999-05-05 4100 N 28TH TERR, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-05 4100 N 28TH TERR, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State