| Entity Name: | SUSITA ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSITA ENTERPRISE 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: | 15 Dec 2017 (7 years ago) |
| Document Number: | P17000098921 |
| FEI/EIN Number |
82-3762342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4043 W ATLANTIC AVE, DELARAY BEACH, FL, 33445, US |
| Mail Address: | 4043 W ATLANTIC AVE, DELARAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARMIN SABRINA | President | 114 LAKE MONTEREY CIR, BOYNTON BEACH, FL, 33426 |
| SHARMIN SABRINA | Treasurer | 114 LAKE MONTEREY CIR, BOYNTON BEACH, FL, 33426 |
| SHARMIN SABRINA | Agent | 114 LAKE MONTEREY CIR, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000139352 | GRACE'S FOOD STORE | ACTIVE | 2017-12-20 | 2027-12-31 | - | 4043 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2017-12-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7690327702 | 2020-05-01 | 0455 | PPP | 4043 W ATLANTIC AVE, DELRAY BEACH, FL, 33445-3904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
