| Entity Name: | SUSAN'S POMPANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSAN'S POMPANO, 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: | 28 May 1987 (38 years ago) |
| Date of dissolution: | 28 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2008 (17 years ago) |
| Document Number: | J74907 |
| FEI/EIN Number |
592812776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 NE 1ST AVENUE, POMPANO BEACH, FL, 33060 |
| Mail Address: | 31 NE 1ST AVENUE, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGA, MARTIN | President | 6434 VIA ROSA, BOCA RATON, FL |
| MALAGA, MARTIN | Director | 6434 VIA ROSA, BOCA RATON, FL |
| MALAGA, SUSAN | Secretary | 6434 VIA ROSA, BOCA RATON, FL |
| MALAGA, SUSAN | Director | 6434 VIA ROSA, BOCA RATON, FL |
| MALAGA, MARTIN | Agent | 31 NE 1ST AVENUE, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-15 | 31 NE 1ST AVENUE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-20 | 31 NE 1ST AVENUE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-20 | 31 NE 1ST AVENUE, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-20 | MALAGA, MARTIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000270873 | ACTIVE | 1000000147247 | BROWARD | 2009-10-30 | 2030-02-16 | $ 1,130.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J16000538003 | ACTIVE | 1000000147246 | BROWARD | 2009-10-30 | 2036-09-09 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-28 |
| Off/Dir Resignation | 2008-04-04 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-02-05 |
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
