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SUSAN WHITE, INC. - Florida Company Profile

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Company Details

Entity Name: SUSAN WHITE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 2012 E. SAMPLE RD, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2012 E. SAMPLE RD, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
City: Pompano Beach
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

USAspending Awards / Financial Assistance

Date:
2021-07-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2630.00
Total Face Value Of Loan:
2630.00
Date:
2021-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-04-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18545.00
Total Face Value Of Loan:
18545.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,928.64
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,827
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,545
Date Approved:
2021-04-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $18,544
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,630
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,630
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,636.21
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $2,630
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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