Surety Corporation of America Overview
Surety Corporation of America filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, April 25, 1989 and is approximately thirty-five years old, according to public records filed with Florida Department of State.
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Surety Corporation of America
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Key People
Who own Surety Corporation of America
Name | |
---|---|
Russell Faibisch 71 |
President
Director
Vice President
|
Charles Faibisch 65 |
Chief Executive Officer
President
CEO
Director
Vice President
|
Donna Holman 10 |
Treasurer
|
Mark A. Heffernan 7 |
Treasurer
Secretary
Vice President
|
Known Addresses for Surety Corporation of America
Corporate Filings for Surety Corporation of America
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | K83278 |
Date Filed: | Tuesday, April 25, 1989 |
Registered Agent | Charles Faibisch |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801630137 |
Date Filed: | Monday, July 23, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Florida |
State ID: | C2448-2001 |
Date Filed: | Wednesday, January 31, 2001 |
Date Expired: | Monday, February 1, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | Queens |
State ID: | 4362301 |
Date Filed: | Wednesday, February 20, 2013 |
DOS Process | Surety Corporation of America |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 05Resignation of Registered Agent | ||
1/1/0001 | 19Tax Forfeiture | ||
1/31/2001 | Foreign Qualification | ||
5/10/2001 | Annual List | ||
3/27/2002 | Annual List | ||
2/12/2003 | Annual List | ||
1/30/2004 | Annual List | ||
1/26/2005 | Annual List | List of Officers for 2005 to 2006 | |
2/14/2005 | Amended List | ||
2/14/2005 | Registered Agent Change | ||
3/16/2006 | Registered Agent Change | ||
9/13/2006 | Annual List | ||
11/14/2006 | Annual List | ||
1/3/2007 | Amended List | ||
11/27/2007 | Annual List | ||
12/3/2008 | Annual List | ||
1/25/2010 | Annual List | ||
3/14/2011 | Annual List | ||
1/3/2012 | Annual List | ||
1/27/2012 | Amended List | ||
2/20/2013 | Name History/Actual | Surety Corporation of America | |
2/20/2013 | Name History/Fictitious | S.C.A. Administrative Services | |
3/1/2013 | Annual List | ||
1/30/2014 | Annual List | ||
1/30/2015 | Annual List | ||
12/7/2420 | 01Application for Registration |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1000 NW 14th St Miami, FL 33136
1010 NW 14th St Miami, FL 33136
11870 Hialeah Gardens Blvd Hialeah Gardens, FL 33018
13500 NW 97th Ave Hialeah Gardens, FL 33018
These addresses are known to be associated with Surety Corporation of America however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records