| Entity Name: | SUSA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Feb 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F94000000822 |
| FEI/EIN Number |
521862074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 TOYOTA PLAZA, SUITE 700, MEMPHIS, TN, 38103 |
| Mail Address: | 10440 LITTLE PATUXENT PARKWAY, SUITE 700, COLUMBIA, MD, 21044 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| COOPER DIANE | Director | 175 TOYOTA PLAZA, #700, MEMPHIS, TN, 38103 |
| EIKENBERG JIM | Assistant Secretary | 10440 LITTLE PKWY, SUITE 700, COLUMBIA, MD, 21044 |
| LANE JIM | Treasurer | 175 TOYOTA PLAZA, #700, MEMPHIS, TN, 38103 |
| LANE JIM | Director | 175 TOYOTA PLAZA, #700, MEMPHIS, TN, 38103 |
| COOPER DIANE | President | 175 TOYOTA PLAZA, #700, MEMPHIS, TN, 38103 |
| MIGLIACCIO DANA | Secretary | 175 TOYOTA PLAZA, #700, MEMPHIS, TN, 38103 |
| MIGLIACCIO DANA | Assistant Secretary | 175 TOYOTA PLAZA STE 700, MEMPHIS, TN, 38103 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 175 TOYOTA PLAZA, SUITE 700, MEMPHIS, TN 38103 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 175 TOYOTA PLAZA, SUITE 700, MEMPHIS, TN 38103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
