| Entity Name: | SUSEMIN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSEMIN OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Mar 2006 (19 years ago) |
| Document Number: | P02000057053 |
| FEI/EIN Number |
364506407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10880 NW 138TH ST, HIALEAH GARDEN, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS CARMEN | Director | 1118 NW 144 TER, Pembroke Pines, FL, 33028 |
| PAREJA ANTONIO | President | 1118 NW 144 TER, Pembroke Pines, FL, 33028 |
| Pareja Omar A | Treasurer | 1118 NW 144 TER, Pembroke Pines, FL, 33028 |
| Pareja Antonio | Agent | 1118 NW 144 TER, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | Pareja, Antonio | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 1118 NW 144 TER, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 1118 NW 144 TER, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-26 | 1118 NW 144 TER, Pembroke Pines, FL 33028 | - |
| AMENDMENT AND NAME CHANGE | 2006-03-20 | SUSEMIN OF FLORIDA, INC. | - |
| REINSTATEMENT | 2005-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
