SUSIE'S USA, INC. - Florida Company Profile
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| Entity Name: | SUSIE'S USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSIE'S USA, 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: | 01 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000048608 |
| FEI/EIN Number |
202599628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5288 NW 163RD STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5288 NW 163RD STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOTT'S BUSINESS SERVICES, INC. | Agent | - |
| MCMASTER ROSEMARIE V | President | 5288 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| MCMASTER-DAVIS ANTHEA M | Director | 5288 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| MCMASTER ORLANDO V | Director | 5288 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| MCMASTER MARCELO D | Director | 5288 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 5288 NW 163RD STREET, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 5288 NW 163RD STREET, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 13309 NW 7TH AVENUE, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | ELLIOTT'S BUSINESS SERVICES, INC | - |
| REINSTATEMENT | 2012-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-25 |
| REINSTATEMENT | 2012-11-09 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State