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SUSAN WHITE, INC. - Florida Company Profile

Company Details

Entity Name: SUSAN WHITE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSAN WHITE, 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: 05 Feb 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000025528
FEI/EIN Number 522440158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2012 E. SAMPLE RD, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2012 E. SAMPLE RD, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE SUSAN President 2510 NE 48 COURT, LIGHTHOUSE POINT, FL, 33064
WHITE SUSAN Director 2510 NE 48 COURT, LIGHTHOUSE POINT, FL, 33064
WHITE SUSAN M Director 2510 NE 48 COURT, LIGHTHOUSE POINT, FL, 33064
SUSAN WHITE M Treasurer 2510 N. E. 48TH COURT, LIGHTHOUSE POINT, FL, 33064
FIQUETTE LAWRENCE T Vice President 2510 N. E. 48TH COURT, LIGHTHOUSE POINT, FL, 33064
FIQUETTE LAWRENCE T Secretary 2510 N. E. 48TH COURT, LIGHTHOUSE POINT, FL, 33064
WHITE SUSAN Agent 2510 NE 48 COURT, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-05 2012 E. SAMPLE RD, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2005-05-05 2012 E. SAMPLE RD, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-05-31
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-05-05
Domestic Profit 2004-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7036148807 2021-04-21 0455 PPP 8295 Pine Ridge Trl, Sebastian, FL, 32976-2503
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sebastian, BREVARD, FL, 32976-2503
Project Congressional District FL-08
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9427938902 2021-05-12 0491 PPP 4001 w, Ocala, FL, 34482
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34482
Project Congressional District FL-01
Number of Employees 1
NAICS code 313220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20928.64
Forgiveness Paid Date 2021-11-02
6858618702 2021-04-05 0455 PPP 320 Belle View Ave, Temple Terrace, FL, 33617-7204
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18545
Loan Approval Amount (current) 18545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Temple Terrace, HILLSBOROUGH, FL, 33617-7204
Project Congressional District FL-15
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5900378909 2021-05-01 0491 PPP 713 NW 30th Ave, Gainesville, FL, 32609-2914
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2630
Loan Approval Amount (current) 2630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32609-2914
Project Congressional District FL-03
Number of Employees 1
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2636.21
Forgiveness Paid Date 2021-07-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State