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SUZAN SNS INC. - Florida Company Profile

Company Details

Entity Name: SUZAN SNS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUZAN SNS 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: 24 Sep 2014 (11 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: P14000079028
FEI/EIN Number 47-1915422

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

Address: 1646 CROWDER ROAD, TALLAHASSEE, FL, 32303, US
Mail Address: 1646 CROWDER ROAD, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL AIMAN President 1646 CROWDER ROAD, TALLAHASSEE, FL, 32303
KHALIL AIMAN Agent 1646 CROWDER ROAD, TALLAHASSEE, FL, 32303

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000097887 DONUT KINGDOM EXPIRED 2014-09-25 2019-12-31 - 685 W TENNESSEE STREET, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2024-02-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-11-20 1646 CROWDER ROAD, TALLAHASSEE, FL 32303 -
AMENDMENT 2023-11-20 - -
REGISTERED AGENT NAME CHANGED 2023-11-20 KHALIL, AIMAN -
CHANGE OF PRINCIPAL ADDRESS 2023-10-24 1646 CROWDER ROAD, TALLAHASSEE, FL 32303 -
AMENDMENT 2023-10-24 - -
CHANGE OF MAILING ADDRESS 2023-10-24 1646 CROWDER ROAD, TALLAHASSEE, FL 32303 -
AMENDMENT 2016-01-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000652477 ACTIVE 22-020-1A LEON COUNTY 2024-09-05 2029-10-22 $8,623.92 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
CORAPVDWN 2024-02-05
Amendment 2023-11-20
Amendment 2023-10-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5627458406 2021-02-09 0491 PPS 685 W Tennessee St, Tallahassee, FL, 32304-7908
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22960
Loan Approval Amount (current) 22960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-7908
Project Congressional District FL-02
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23232.37
Forgiveness Paid Date 2022-04-21
8201797000 2020-04-08 0491 PPP 1646 CROWDER RD, TALLAHASSEE, FL, 32303-2322
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-2322
Project Congressional District FL-02
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16566.7
Forgiveness Paid Date 2021-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State