| Entity Name: | SUSSYAN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSSYAN & ASSOCIATES, 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: | 28 Oct 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: | P04000148787 |
| FEI/EIN Number |
201820924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| Mail Address: | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILALTA IVAN | President | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| VILALTA IVAN | Treasurer | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| VILALTA IVAN | Director | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| VILALTA SUSANA | Vice President | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| VILALTA SUSANA | Secretary | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| VILALTA SUSANA | Director | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| VILALTA IVAN | Agent | 14279 SW 20TH TERR., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-29 | VILALTA, IVAN | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-09 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-01-13 |
| Domestic Profit | 2004-10-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
