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  5. SURFSIDE CONTRACTING, INC.

SURFSIDE CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name: SURFSIDE CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURFSIDE CONTRACTING, 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: 15 Nov 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 1994 (31 years ago)
Document Number: S94601
FEI/EIN Number 650299699

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 312 S. OLD DIXIE HWY, SUITE 104, JUPITER, FL, 33458
Mail Address: 312 S. OLD DIXIE HWY, SUITE 104, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2023 650299699 2024-07-01 SURFSIDE CONTRACTING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2022 650299699 2023-06-20 SURFSIDE CONTRACTING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2021 650299699 2022-06-17 SURFSIDE CONTRACTING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2020 650299699 2021-06-04 SURFSIDE CONTRACTING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2019 650299699 2020-05-12 SURFSIDE CONTRACTING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2018 650299699 2019-06-27 SURFSIDE CONTRACTING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2017 650299699 2018-08-13 SURFSIDE CONTRACTING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2016 650299699 2018-01-31 SURFSIDE CONTRACTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2015 650299699 2016-10-14 SURFSIDE CONTRACTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458
SURFSIDE CONTRACTING, INC. 401(K) PLAN 2014 650299699 2015-09-30 SURFSIDE CONTRACTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 5617486022
Plan sponsor’s address 312 S. OLD DIXIE HIGHWAY, SUITE 104, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing KIRK LOPEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOPEZ TRUDIE President 312 S. OLD DIXIE HWY, JUPITER, FL, 33458
LOPEZ TRUDIE Secretary 312 S. OLD DIXIE HWY, JUPITER, FL, 33458
LOPEZ TRUDIE Treasurer 312 S. OLD DIXIE HWY, JUPITER, FL, 33458
LOPEZ TRUDIE Director 312 S. OLD DIXIE HWY, JUPITER, FL, 33458
LOPEZ GARRETT Vice President 312 S. OLD DIXIE HWY, JUPITER, FL, 33458
TATE MARK T Agent 212 S. MAGNOLIA AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-20 TATE, MARK T -
REGISTERED AGENT ADDRESS CHANGED 2022-12-20 212 S. MAGNOLIA AVENUE, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2002-09-24 312 S. OLD DIXIE HWY, SUITE 104, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2002-09-24 312 S. OLD DIXIE HWY, SUITE 104, JUPITER, FL 33458 -
REINSTATEMENT 1994-06-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
NAME CHANGE AMENDMENT 1992-11-20 SURFSIDE CONTRACTING, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-06
AMENDED ANNUAL REPORT 2022-12-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339995664 0418800 2014-10-09 2361 APPALOOSA TRAIL, WELLINGTON, FL, 33414
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-10-09
Emphasis L: FALL
Case Closed 2014-10-09

Related Activity
Type Complaint
Activity Nr 913627
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5247007707 2020-05-01 0455 PPP 312 S OLD DIXIE HWY STE 104, JUPITER, FL, 33458-7489
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123686
Loan Approval Amount (current) 123686
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JUPITER, PALM BEACH, FL, 33458-7489
Project Congressional District FL-21
Number of Employees 10
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124733.1
Forgiveness Paid Date 2021-03-10

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TATE MARK T

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Companies related by address

No other companies in our directory share the same address as SURFSIDE CONTRACTING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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