| Entity Name: | J. RICHARD SUSI, D.O., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. RICHARD SUSI, D.O., P.A. 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: | 15 Sep 1986 (39 years ago) |
| Date of dissolution: | 27 Feb 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | J33625 |
| FEI/EIN Number |
592711936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7326 LAKE UNDERHILL RD., ORLANDO, FL, 32822 |
| Mail Address: | 8076 W. SAHARA AVENUE, LAS VEGAS, NV, 89117 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. RICHARD SUSI, D.O., P.A. 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 592711936 | 2012-02-10 | J. RICHARD SUSI, D.O., P.A. | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592711936 |
| Plan administrator’s name | J. RICHARD SUSI, D.O., P.A. |
| Plan administrator’s address | 7326 LAKE UNDERHILL ROAD, ORLANDO, FL, 32822 |
| Administrator’s telephone number | 4073802020 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-10 |
| Name of individual signing | CRAIG DIVITA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-09-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 4073802020 |
| Plan sponsor’s address | 7326 LAKE UNDERHILL ROAD, ORLANDO, FL, 32822 |
Plan administrator’s name and address
| Administrator’s EIN | 592711936 |
| Plan administrator’s name | J. RICHARD SUSI, D.O., P.A. |
| Plan administrator’s address | 7326 LAKE UNDERHILL ROAD, ORLANDO, FL, 32822 |
| Administrator’s telephone number | 4073802020 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-09 |
| Name of individual signing | CRAIG DIVITA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-09-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 4073802020 |
| Plan sponsor’s address | 7326 LAKE UNDERHILL ROAD, ORLANDO, FL, 32822 |
Plan administrator’s name and address
| Administrator’s EIN | 592711936 |
| Plan administrator’s name | J. RICHARD SUSI, D.O., P.A. |
| Plan administrator’s address | 7326 LAKE UNDERHILL ROAD, ORLANDO, FL, 32822 |
| Administrator’s telephone number | 4073802020 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-08 |
| Name of individual signing | RICHARD SUSI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PERREIRA ERICA | Secretary | 8076 W. SAHARA AVENUE, LAS VEGAS, NV, 89117 |
| SMITH DONALD | Agent | 6962 CAVIRO LANE, BOYNTON BEACH, FL, 33437 |
| GALEN GRAYSON, M.D. | President | 8076 W SAHARA AVENUE, LAS VEGAS, NV, 89117 |
| GALEN GRAYSON, M.D. | Treasurer | 8076 W SAHARA AVENUE, LAS VEGAS, NV, 89117 |
| GALEN GRAYSON, M.D. | Director | 8076 W SAHARA AVENUE, LAS VEGAS, NV, 89117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-02-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MACKEYSER HOLDINGS, LLC. MERGER NUMBER 500000149495 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-07 | 7326 LAKE UNDERHILL RD., ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-07 | SMITH, DONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-07 | 6962 CAVIRO LANE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 7326 LAKE UNDERHILL RD., ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| Court Ordered Merger | 2015-02-27 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-06-07 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-02-10 |
| ANNUAL REPORT | 2007-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
