| Entity Name: | 12968 SUZANNE DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12968 SUZANNE DRIVE, 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: | 27 Jun 2003 (22 years ago) |
| Document Number: | P03000071373 |
| FEI/EIN Number |
753138125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12296 SE Birkdale Run, Tequesta, FL, 33469, US |
| Mail Address: | 12296 SE Birkdale Run, Tequesta, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTELLO RONALD | President | 12296 SE Birkdale Run, Tequesta, FL, 33469 |
| COSTELLO RONALD | Secretary | 12296 SE Birkdale Run, Tequesta, FL, 33469 |
| COSTELLO RONALD | Treasurer | 12296 SE Birkdale Run, Tequesta, FL, 33469 |
| COSTELLO RONALD | Director | 12296 SE Birkdale Run, Tequesta, FL, 33469 |
| Costello Peter | Vice President | 1033 Clark Ave, Franklin Lakes, NJ, 07417 |
| EDWARDS M CHRIS | Agent | 4425 MILITARY TRAIL, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 12296 SE Birkdale Run, Tequesta, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 12296 SE Birkdale Run, Tequesta, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 4425 MILITARY TRAIL, SUITE 200, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | EDWARDS, M CHRIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
