| Entity Name: | LAKE SUZZY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE SUZZY 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: | 01 Jul 2003 (22 years ago) |
| Document Number: | P03000072791 |
| FEI/EIN Number |
141888963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12569 SW CR 769, A, LAKE SUZY, FL, 34269 |
| Mail Address: | 12569 SW CR 769, A, LAKE SUZY, FL, 34269 |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DILIP | Director | 27141 GUAPORE DR., PUNTA GORDA, FL, 33983 |
| PATEL DILIP | Agent | 27141 GUAPORE DR., PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-25 | 27141 GUAPORE DR., PUNTA GORDA, FL 33983 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 12569 SW CR 769, A, LAKE SUZY, FL 34269 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 12569 SW CR 769, A, LAKE SUZY, FL 34269 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6642957301 | 2020-04-30 | 0455 | PPP | 12569 SW COUNTY ROAD 769, LAKE SUZY, FL, 34269-6735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
