| 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 |
| 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 |
| 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 | - |
| 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
