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BRIAN SUSI, INC. - Florida Company Profile

Company Details

Entity Name: BRIAN SUSI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRIAN SUSI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Nov 2007 (17 years ago)
Document Number: P05000000893
FEI/EIN Number 202109048

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

Address: 4130 OAK STREET, ORLANDO, FL, 32814, US
Mail Address: 4130 OAK STREET, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSI BRIAN President 4130 Oak Street, ORLANDO, FL, 32814
SUSI BRIAN Agent 4130 OAK STREET, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 4130 OAK STREET, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2018-02-20 4130 OAK STREET, ORLANDO, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 4130 OAK STREET, ORLANDO, FL 32814 -
CANCEL ADM DISS/REV 2007-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000610763 TERMINATED 1000000170564 ORANGE 2010-04-28 2030-05-26 $ 332.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Court Cases

Title Case Number Docket Date Status
BRIAN SUSI VS AUTONATION, INC., ETC., ET AL. SC2016-1953 2016-10-25 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
062015CA000945AXXXCE

Circuit Court for the Seventeenth Judicial Circuit, Broward County
4D16-261

Parties

Name BRIAN SUSI, INC.
Role Petitioner
Status Active
Representations Meah Rothman Tell
Name AUTONATION, INC.
Role Respondent
Status Active
Representations Richard Alan Ivers, Nancy W. Gregoire
Name MULLINAX FORD SOUTH, INC.
Role Respondent
Status Active
Name D/B/A AUTONATION FORD MARGATE
Role Respondent
Status Active
Name HON. DALE ROSS, JUDGE
Role Judge/Judicial Officer
Status Active
Name Hon. Brenda D. Forman
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-03-14
Type Order
Subtype Atty Fees GR ($2500 - J/O)
Description ORDER-ATTY FEES GR ($2500 - J/O) ~ Respondents' motion for attorney's fees is granted and it is ordered that respondents shall recover from petitioner the amount of $2,500.00 for the services of respondents' attorney in this Court.
Docket Date 2017-03-14
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2017-02-03
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ FILED AS "RESPONDENTS' NOTICE OF SUPPLEMENTAL AUTHORITY"
On Behalf Of AUTONATION, INC.
View View File
Docket Date 2017-01-05
Type Notice
Subtype Law Firm Name Change
Description NOTICE OF LAW FIRM NAME CHANGE ~ FILED AS "'NOTICE OF CHANGE OF FIRM NAME"
On Behalf Of AUTONATION, INC.
View View File
Docket Date 2016-11-21
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ FILED AS "RESPONDENTS' MOTION FOR APPELLATE ATTORNEY'S FEES"
On Behalf Of AUTONATION, INC.
View View File
Docket Date 2016-11-21
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ FILED AS "BRIEF ON JURISDICTION OF RESPONDENTS AUTONATION, INC. andMULLINAX FORD SOUTH, INC. d/b/a AUTONATION FORD MARGATE"
On Behalf Of AUTONATION, INC.
View View File
Docket Date 2016-11-01
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2016-10-27
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2016-10-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-10-25
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of BRIAN SUSI
View View File
Docket Date 2016-12-13
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ FILED AS "NOTICE OF SUPPLEMENTAL AUTHORITY"
On Behalf Of BRIAN SUSI
View View File
Docket Date 2016-12-05
Type Response
Subtype Response
Description RESPONSE ~ FILED AS "RESPONDENTS' RESPONSE IN OPPOSITION TO PETITIONER/BRIAN SUSI'S MOTION FOR APPELLATE ATTORNEY'S FEES/THIS IS PLED IN THE ALTERNATIVE"
On Behalf Of AUTONATION, INC.
View View File
Docket Date 2016-12-01
Type Response
Subtype Response
Description RESPONSE ~ FILED AS "PETITIONER/BRIAN SUSI'S RESPONSE IN OPPOSITION TO RESPONDENTS' MOTION FOR APPELLATE ATTORNEY'S FEES"
On Behalf Of BRIAN SUSI
View View File
Docket Date 2016-11-23
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ FILED AS "PETITIONER/BRIAN SUSI'S MOTION FOR APPELLATE ATTORNEY'S FEES/THIS IS PLED IN THE ALTERNATIVE"
On Behalf Of BRIAN SUSI
View View File
Docket Date 2016-11-03
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ FILED AS "APPENDIX TO BRIEF OF PETITIONER/PLAINTIFF ON JURISDICTION"
On Behalf Of BRIAN SUSI
View View File
AUTONATION, INC., etc., and MULLINAX FORD SOUTH, etc. VS BRIAN SUSI 4D2016-0261 2016-01-25 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15000945 (08)

Parties

Name MULLINAX FORD SOUTH, INC.
Role Appellant
Status Active
Name AUTONATION FORD MARGATE
Role Appellant
Status Active
Name AUTONATION, INC.
Role Appellant
Status Active
Representations Nancy W. Gregoire Stamper
Name BRIAN SUSI, INC.
Role Appellee
Status Active
Representations Richard Alan Ivers, Meah Tell
Name HON. DALE ROSS
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-03-15
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC16-1953
Docket Date 2016-10-27
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Ack. Receipt from Supreme Court ~ SC16-1953
Docket Date 2016-10-25
Type Notice
Subtype Notice
Description Notice sent to the Supreme Court
Docket Date 2016-10-24
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretional Jurisdiction
On Behalf Of BRIAN SUSI
Docket Date 2016-10-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-09-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-09-27
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that the appellee's September 15, 2016 motion for rehearing pursuant to Florida Rule of Appellate Procedure 9.330, with regard to the opinion of this court rendered on August 31, 2016 and order granting motion for appellant's appellate attorney's fees rendered on August 31, 2016 is denied.
Docket Date 2016-09-20
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO MOTION FOR REHEARING, etc.
On Behalf Of Autonation, Inc.
Docket Date 2016-09-15
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of BRIAN SUSI
Docket Date 2016-08-31
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2016-08-31
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that the appellee's March 15, 2016 motion for attorney's fees is denied.
Docket Date 2016-08-02
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that appellee's July 27, 2016 motion for order of referral to appellate mediation and certification is denied.
Docket Date 2016-07-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR ORDER OF REFERRAL TO APPELLATE MEDIATION AND CERTIFICATION.
On Behalf Of BRIAN SUSI
Docket Date 2016-03-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Autonation, Inc.
Docket Date 2016-03-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ (RESPONSE FILED 3/29/16)
On Behalf Of BRIAN SUSI
Docket Date 2016-03-29
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO REQUEST FOR OA
On Behalf Of Autonation, Inc.
Docket Date 2016-03-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Autonation, Inc.
Docket Date 2016-03-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' March 16, 2016 first motion for extension of time is granted, and appellants shall serve the reply brief on or before March 31, 2016. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2016-03-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Autonation, Inc.
Docket Date 2016-03-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of BRIAN SUSI
Docket Date 2016-03-04
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Grant to Accept Brief Filed as Timely ~ ORDERED that the appellee's February 29, 2016 motion to accept belated filing of answer brief and appendix to answer brief and to correct certificate of service is granted. The answer brief and appendix are deemed timely filed as of the date of this order.
Docket Date 2016-03-04
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ **BRIEF DEEMED TIMELY FILED - SEE 3/4/16 ORDER**
On Behalf Of BRIAN SUSI
Docket Date 2016-03-04
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO ANSWER BRIEF **APPENDIX DEEMED TIMELY FILED - SEE 3/4/16 ORDER**
On Behalf Of BRIAN SUSI
Docket Date 2016-02-29
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ACCEPT BELATED FILING OF ANSWER BRIEF AND APPENDIX AND TO CORRECT CERT. OF SERVICE
On Behalf Of BRIAN SUSI
Docket Date 2016-02-05
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of Autonation, Inc.
Docket Date 2016-02-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Autonation, Inc.
Docket Date 2016-01-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-01-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Autonation, Inc.
Docket Date 2016-01-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
BRIAN SUSI AND MEIRAV SUSI VS BANK OF AMERICA, ETC. 4D2013-3515 2013-09-25 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE09004808

Parties

Name MEIRAV SUSI
Role Appellant
Status Active
Name BRIAN SUSI, INC.
Role Appellant
Status Active
Representations Jeff Barnes
Name BANK OF AMERICA CORPORATION
Role Appellee
Status Active
Representations SUSAN CAPOTE, THESSICA ANTRICIA HARRIS, JOSEPH D. WARGO
Name HON. JEFFREY E. STREITFELD
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-01-10
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-12-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-12-03
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed.
Docket Date 2013-11-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of BRIAN SUSI
Docket Date 2013-10-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND JOSEPH D. WARGO
On Behalf Of BANK OF AMERICA
Docket Date 2013-09-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-09-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BRIAN SUSI
Docket Date 2013-09-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State