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SUSI'S KIDS, INC. - Florida Company Profile

Company Details

Entity Name: SUSI'S KIDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSI'S KIDS, 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: 20 Mar 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000030477
FEI/EIN Number 650995366

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

Address: 130 SE 63 TERRACE, OCALA, FL, 34472
Mail Address: 130 SE 63 TERRACE, OCALA, FL, 34472
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAISNEY GARY Vice President 130 SE 63 TERRACE, OCALA, FL, 34472
LAISNEY GARY Director 130 SE 63 TERRACE, OCALA, FL, 34472
LAISNEY SUSAN President 130 SE 63 TERRACE, OCALA, FL, 34472
LAISNEY SUSAN Treasurer 130 SE 63 TERRACE, OCALA, FL, 34472
LAISNEY SUSAN Director 130 SE 63 TERRACE, OCALA, FL, 34472
TEGZES FRANCINE E Agent 8207 S.W. 124TH STREET, MIAMI, FL, 33156
LAISNEY GARY Secretary 130 SE 63 TERRACE, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-15 130 SE 63 TERRACE, OCALA, FL 34472 -
CHANGE OF MAILING ADDRESS 2007-02-15 130 SE 63 TERRACE, OCALA, FL 34472 -
REGISTERED AGENT NAME CHANGED 2001-09-27 TEGZES, FRANCINE ECPA -
REGISTERED AGENT ADDRESS CHANGED 2001-09-27 8207 S.W. 124TH STREET, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-02-14
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-09-27
Domestic Profit 2000-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State