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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

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

USAspending Awards / Financial Assistance

Date:
2021-07-06
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
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
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
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
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

Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20928.64
Date Approved:
2021-04-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18545
Current Approval Amount:
18545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2630
Current Approval Amount:
2630
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2636.21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State