| Entity Name: | SUSANA INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSANA INVESTMENT GROUP CORP 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: | 23 Oct 2017 (7 years ago) |
| Document Number: | P17000085197 |
| FEI/EIN Number |
82-3175585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2991 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| Mail Address: | 2991 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSANA ALEXANDER | President | 2991 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| SUSANA DAVIS | Vice President | 2991 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| SUSANA DANIEL E | Director | 2991 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| SUSANA DOROTEO | Director | 2991 MICHIGAN AVE, KISSIMMEE, FL, 34741 |
| SUSANA ALEXANDER | Agent | 2991 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | SUSANA, ALEXANDER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-08-22 |
| AMENDED ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2018-01-03 |
| Domestic Profit | 2017-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
