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SUZAN SNS INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22960.00
Total Face Value Of Loan:
22960.00
Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16400.00
Total Face Value Of Loan:
16400.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22960
Current Approval Amount:
22960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23232.37
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16400
Current Approval Amount:
16400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16566.7

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Date of last update: 03 Jun 2025

Sources: Florida Department of State