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TIMOTHY SUSICH, C.P.A., P.A. - Florida Company Profile

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Company Details

Entity Name: TIMOTHY SUSICH, C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000079374
FEI/EIN Number 65-0788078
Address: 9990 SW 60 Street, Miami, FL, 33173, US
Mail Address: P.O. Box 661289, Miami Springs, FL, 33266, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSICH TIMOTHY F President P.O. Box 661289, Miami Springs, FL, 33266
Susich Virginia J Treasurer PO Box 661289, Miami Springs, FL, 33266
Sanchez Arelys Secretary PO Box 661289, Miami Springs, FL, 33266
SUSICH TIMOTHY Agent 9990 SW 60 Street, Miami, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 9990 SW 60 Street, Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2018-04-13 9990 SW 60 Street, Miami, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 9990 SW 60 Street, Miami, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-26
Domestic Profit 2015-09-24

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$19,482
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$19,696.57
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $19,482
Jobs Reported:
3
Initial Approval Amount:
$19,492
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$19,636.72
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $19,491

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Date of last update: 02 Aug 2025

Sources: Florida Department of State