SUSTNY INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | SUSTNY INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSTNY INVESTMENTS 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: | 14 Dec 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000163412 |
| FEI/EIN Number |
203948799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 558961, MIAMI, FL, 33255 |
| Address: | 2509 SW 58 AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUSEF LIZZETH | President | PO BOX 558961, MIAMI, FL, 33255 |
| YOUSEF LIZZETH | Director | PO BOX 558961, MIAMI, FL, 33255 |
| YOUSEF LIZZETH | Agent | 2509 LA LUNETA AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2016-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-14 | 2509 SW 58 AVE, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000258908 | LAPSED | 10-35957-CA-24 | 11TH JUD CIR CT MIAMI-DADE CNT | 2012-02-22 | 2017-04-06 | $204,009.16 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2016-09-23 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-04-03 |
| Domestic Profit | 2005-12-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State