| Entity Name: | JOSEPH L. SUSI, CPA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSEPH L. SUSI, CPA, P.A. 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: | 25 Aug 2008 (17 years ago) |
| Document Number: | P08000078622 |
| FEI/EIN Number |
010914512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2959 1st Ave N, St Petersburg, FL, 33713, US |
| Mail Address: | 2959 1st Ave N, St Petersburg, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSI JOSEPH L | President | 2959 1st Ave N, St Petersburg, FL, 33713 |
| SUSI JOSEPH L | Secretary | 2959 1st Ave N, St Petersburg, FL, 33713 |
| SUSI JOSEPH L | Agent | 2959 1st Ave N, St Petersburg, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 2959 1st Ave N, St Petersburg, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 2959 1st Ave N, St Petersburg, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 2959 1st Ave N, St Petersburg, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5524917207 | 2020-04-27 | 0455 | PPP | 2959 1st Ave N, Saint Petersburg, FL, 33713-8605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
