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SUSSER & ASSOCIATES, CPA INC - Florida Company Profile

Company Details

Entity Name: SUSSER & ASSOCIATES, CPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSSER & ASSOCIATES, CPA 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: 24 May 2010 (15 years ago)
Document Number: P10000044185
FEI/EIN Number 27-2483789

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

Address: 10818 REDLAKE ISLE, BOYNTON BEACH, FL, 33473, PB
Mail Address: 10818 REDLAKE ISLE, BOYNTON BEACH, FL, 33473, PB
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSSER SAM President 10818 REDLAKE ISLE, BOYNTON BEACH, FL, 33473
SUSSER SAM Agent 10818 REDLAKE ISLE, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 10818 REDLAKE ISLE, BOYNTON BEACH, FL 33473 PB -
CHANGE OF MAILING ADDRESS 2011-01-06 10818 REDLAKE ISLE, BOYNTON BEACH, FL 33473 PB -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 10818 REDLAKE ISLE, BOYNTON BEACH, FL 33473 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5482037204 2020-04-27 0455 PPP 10818 Redlake Isle, Boynton Beach, FL, 33473
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33473-3300
Project Congressional District FL-22
Number of Employees 2
NAICS code 541213
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7569.38
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State