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SUSAN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SUSAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSAN INVESTMENTS, 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: 07 Jul 1987 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: J81261
FEI/EIN Number 592819673

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

Address: % MICHAEL C. HICKS, 2830 SCHERER DR. #320, ST PETERSBURG, FL, 33716
Mail Address: % MICHAEL C. HICKS, 2830 SCHERER DR. #320, ST PETERSBURG, FL, 33716
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKS, MICHAEL C. Agent 2830 SCHERER DR. #320, ST. PETERSBURG, FL, 33716
HICKS, MICHAEL C. Treasurer 13856 EGRET LANE, CLEARWATER, FL
HICKS, SUSAN G. President 13856 EGRET LANE, CLEARWATER, FL
HICKS, STEVEN J.. Director 13856 EGRET LANE, CLEARWATER, FL
HICKS, MERRILL LEE Director 13856 EGRET LANE, CLEARWATER, FL
MCGOWAN, WILLIAM M. Director 13856 EGRET LANE, CLEARWATER, FL
HICKS, MICHAEL C. Secretary 13856 EGRET LANE, CLEARWATER, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-09-11 % MICHAEL C. HICKS, 2830 SCHERER DR. #320, ST PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 1989-09-11 % MICHAEL C. HICKS, 2830 SCHERER DR. #320, ST PETERSBURG, FL 33716 -
REGISTERED AGENT ADDRESS CHANGED 1989-09-11 2830 SCHERER DR. #320, ST. PETERSBURG, FL 33716 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State