| 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 |
| Name | Role | Address |
|---|---|---|
| SUSI BRIAN | President | 4130 Oak Street, ORLANDO, FL, 32814 |
| SUSI BRIAN | Agent | 4130 OAK STREET, ORLANDO, FL, 32814 |
| 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 | - | - |
| 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 |
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| BRIAN SUSI VS AUTONATION, INC., ETC., ET AL. | SC2016-1953 | 2016-10-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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
