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SUSI FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: SUSI FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSI FASHIONS, 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: 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: 13 Mar 1981 (44 years ago)
Date of dissolution: 10 Nov 1983 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (42 years ago)
Document Number: F23851
FEI/EIN Number 000000000

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

Address: 2430 SW 9TH STREET, MIAMI, FL
Mail Address: 2430 SW 9TH STREET, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, AMADA CANTERA Agent 1036 SW FIRST STREET, MIAMI, FL, 33130
JIMENEZ, AGAPITO President 2430 SW 9TH STREET, MIAMI, FL
JIMENEZ, AGAPITO Director 2430 SW 9TH STREET, MIAMI, FL
JIMENEZ, ASUNCION Secretary 2430 SW 9TH STREET, MIAMI, FL
JIMENEZ, ASUNCION Treasurer 2430 SW 9TH STREET, MIAMI, FL
JIMENEZ, ASUNCION Director 2430 SW 9TH STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 01 Jun 2025

Sources: Florida Department of State