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SUSY'S EXPRESS SERVICE INC. - Florida Company Profile

Company Details

Entity Name: SUSY'S EXPRESS SERVICE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSY'S EXPRESS SERVICE 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: 08 Aug 2001 (24 years ago)
Date of dissolution: 20 Sep 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2007 (17 years ago)
Document Number: P01000078061
FEI/EIN Number 593736127

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

Address: 1720 J & C BLVD, STE # 3, NAPLES, FL, 34109, US
Mail Address: 742 LONG LINES LN, LEHIGH ACRES, FL, 33936, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HILIADYS President 2781 24TH AVE NE, NAPLES, FL, 34120
MENENDEZ ASUNCION President 742 LONG LINES LN, LEHIGH ACRES, FL, 33936
PEREZ HILIADYS Vice President 2781 24TH AVE NE, NAPLES, FL, 34120
ALVAREZ DIANA Secretary 833 EISENHOWER BLVD., LEHIGH ACRES, FL, 33936
MENENDEZ ASUNCION Agent 742 LONG LINES LN, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1720 J & C BLVD, STE # 3, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2007-05-01 1720 J & C BLVD, STE # 3, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-25 742 LONG LINES LN, LEHIGH ACRES, FL 33936 -

Documents

Name Date
Voluntary Dissolution 2007-09-20
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-15
ANNUAL REPORT 2005-03-25
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-30
ANNUAL REPORT 2002-06-03
Domestic Profit 2001-08-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State