| Entity Name: | SUZETTE EXPEDITING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUZETTE EXPEDITING, 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: | 21 Jun 2016 (9 years ago) |
| Document Number: | P16000053693 |
| FEI/EIN Number |
81-3078187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21053 NE 8th Ave, Miami, FL, 33179, US |
| Mail Address: | 21053 NE 8th Ave, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tillit Suzette M | President | 21053 NE 8th Ave, Miami, FL, 33179 |
| TILLIT SUZETTE M | Agent | 21053 NE 8th Ave, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000059665 | CITRINE CREDIT REPAIR | EXPIRED | 2019-05-20 | 2024-12-31 | - | 202 SUNNY ISLES BLVD #6, SUNNY ISLES, FL, 33160 |
| G18000022663 | PERMITS PLUS | EXPIRED | 2018-02-12 | 2023-12-31 | - | 17100 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| G16000063758 | PERMITS Q US | EXPIRED | 2016-06-28 | 2021-12-31 | - | 17100 COLLINS AVE #215, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 21053 NE 8th Ave, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 21053 NE 8th Ave, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 21053 NE 8th Ave, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-04 |
| Domestic Profit | 2016-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1715308801 | 2021-04-10 | 0455 | PPP | 202 Sunny Isles Blvd Ste 6, Sunny Isles Beach, FL, 33160-4680 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
