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SUSANIN EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: SUSANIN EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUSANIN EXPRESS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Apr 2019 (6 years ago)
Document Number: P19000030461
FEI/EIN Number 83-4429818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4949 SW 35 Ter, FORT LAUDERDALE, FL 33312
Mail Address: 4949 SW 35 Ter, FORT LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHUKOVA, VALENTINA Agent 4949 SW 35 Ter, FORT LAUDERDALE, FL 33312
ZHUKOVA, VALENTINA PRESIDENT 4949 SW 35 Ter, FORT LAUDERDALE, FL 33312
Zhukov, Igor Manager 4949 SW 35 Ter, FORT LAUDERDALE, FL 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 4949 SW 35 Ter, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-09-26 4949 SW 35 Ter, FORT LAUDERDALE, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-13 4949 SW 35 Ter, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-05-23
Domestic Profit 2019-04-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State