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SUSANDERS INC - Florida Company Profile

Company Details

Entity Name: SUSANDERS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUSANDERS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Apr 2013 (12 years ago)
Document Number: P13000031655
FEI/EIN Number 46-2505539

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

Address: 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414
Mail Address: 710 Rider Rd, Boynton Beach, FL 33435
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARLSSON, SUSANNE Agent 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33415
KARLSSON, EVA SUSANNE B President 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414
KARLSSON, EVA SUSANNE B Director 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414
KARLSSON, HANS ANDERS Vice President 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414
KARLSSON, HANS ANDERS Secretary 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414
KARLSSON, HANS ANDERS Treasurer 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414
KARLSSON, HANS ANDERS Director 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414
KARLSSON, MALIN AMANDA Vice President 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414
KARLSSON, HANS KRISTOFFER Vice President 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000064019 HOMEVESTORS OF PALM BEACH COUNTY EXPIRED 2013-06-25 2018-12-31 - C/O VISALAWYERS MARK CARMEL, 301 CLEMATIS STREET SUITE 3000, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-30 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2016-11-04 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33415 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-30 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2016-09-30 13150 DOUBLETREE CIRCLE, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2013-12-23 KARLSSON, SUSANNE -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State