SUSQUEHANNA TRAIL HOLDING CO INC - Florida Company Profile
Share on:
Share on:
| Entity Name: | SUSQUEHANNA TRAIL HOLDING CO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSQUEHANNA TRAIL HOLDING CO 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: | 01 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000080905 |
| FEI/EIN Number |
47-2092973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1635 N. US HWY 1, ORMOND BEACH, FL, 32174 |
| Mail Address: | 1635 N. US HWY 1, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERITELLI MARCO | Director | 3145 NE 9TH ST, FORT LAUDERDALE, FL, 33304 |
| NICOLETTI TIMOTHY M | Vice President | 3145 NE 9TH ST, FORT LAUDERDALE, FL, 33304 |
| CERITELLI MARCO | Agent | 1635 N. US HWY 1, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-22 | CERITELLI, MARCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-06-23 |
| REINSTATEMENT | 2016-06-22 |
| Domestic Profit | 2014-10-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State