| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-07 |
| Domestic Profit | 2004-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
