SURETY ENTERPRISES AND INVESTIGATIONS, INC.
Inactive
Domestic Profit Corporation
Company Overview
SURETY ENTERPRISES AND INVESTIGATIONS, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 25 years. Its current status is Inactive. It is identified by file number P01000030800. The registered agent on file is Kenneth D Lemonie PA, located at 14441 SW 64th Ave, Miami, FL, 33158. Its principal office is at 125 NE 8th Street #2, Homestead, FL, 33030. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P01000030800
Formation Date
03/22/2001
Formation State
FL
Addresses
Principal Address
125 NE 8th Street #2, Homestead, FL, 33030
Registered Agent
Registered Agent Name
Kenneth D Lemonie PA
Agent Address
14441 SW 64th Ave, Miami, FL, 33158
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Bellis Timothy | PD | 125 NE 8th Street #2 |
| Morris Beth | VD | 125 NE 8th Street #2 |
Other Businesses Registered in Florida
- SURETY DATA SERVICES, INC.
- SURETY CREDITORS CORPORATION
- SURETY CORPORATION OF FLORIDA
- SURETY CORPORATION OF AMERICA, INC., FLORIDA
- SURETY CORPORATION OF AMERICA
- SURETY FINANCE CORP.
- SURETY FINANCIAL HOLDINGS INC.
- SURETY FINANCIAL HOLDINGS INC.
- SURETY FINANCIAL MANAGEMENT CORP
- SURETY FINANCIAL OF AMERICA CORPORATION
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.