| Entity Name: | SUSFINANZAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Oct 2019 (5 years ago) |
| Document Number: | P19000077888 |
| FEI/EIN Number | 85-0589151 |
| Address: | 4043 LAKE TAHOE CIR, WEST PALM BEACH, FL 33409 |
| Mail Address: | 4043 LAKE TAHOE CIR, WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, RICARDO | Agent | 4043 LAKE TAHOE CIR, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, RICARDO | President | 4043 LAKE TAHOE CIR, WEST PALM BEACH, FL 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 4043 LAKE TAHOE CIR, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 4043 LAKE TAHOE CIR, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | ORTIZ, RICARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 4043 LAKE TAHOE CIR, WEST PALM BEACH, FL 33409 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-07-30 |
| ANNUAL REPORT | 2020-06-20 |
| Domestic Profit | 2019-10-03 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
