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SUSSYAN INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: SUSSYAN INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSSYAN INVESTMENT 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: 13 Jan 2004 (21 years ago)
Date of dissolution: 07 Jan 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2005 (20 years ago)
Document Number: P04000009664
Address: 14279 SW 20TH TERRACE, MIAMI, FL, 33175
Mail Address: 14279 SW 20TH TERRACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILALTA SUSANA President 14279 SW 20TH TERRACE, MIAMI, FL, 33175
VILALTA SUSANA Treasurer 14279 SW 20TH TERRACE, MIAMI, FL, 33175
VILALTA SUSANA Director 14279 SW 20TH TERRACE, MIAMI, FL, 33175
VILALTA IVAN Secretary 14279 SW 20TH TERRACE, MIAMI, FL, 33175
VILALTA IVAN Vice President 14279 SW 20TH TERRACE, MIAMI, FL, 33175
VILALTA IVAN Director 14279 SW 20TH TERRACE, MIAMI, FL, 33175
DIAZ OSVALDO J Agent 7951 SW 40TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-01-07 - -

Documents

Name Date
Voluntary Dissolution 2005-01-07
Domestic Profit 2004-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State