| Entity Name: | SUSHIL ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHIL ENTERPRISES 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: |
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: | 10 Mar 2016 (9 years ago) |
| Document Number: | P16000022424 |
| FEI/EIN Number |
81-1807656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18871 Serenoa ct, Alva, FL, 33920, US |
| Mail Address: | 18871 Serenoa ct, Alva, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Sushil Harly | Director | 18871 Serenoa Ct, Alva, FL, 33920 |
| Sushil Harly | President | 18871 Serenoa Ct, Alva, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 18871 Serenoa ct, Alva, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 18871 Serenoa ct, Alva, FL 33920 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-09 |
| Domestic Profit | 2016-03-10 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3232400 | SUSHIL ENTERPRISES INC. | - | NPN6BNED33P8 | 18871 SERENOA CT, ALVA, FL, 33920-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hary Sushil |
| Role | (no title given) |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 562111 |
| NAICS Code's Description | Solid Waste Collection |
| Buy Green | Yes |
| Code | 524298 |
| NAICS Code's Description | All Other Insurance Related Activities |
| Buy Green | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 562998 |
| NAICS Code's Description | All Other Miscellaneous Waste Management Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
