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SUSA MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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