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SUSAN LEE INC. - Florida Company Profile

Company Details

Entity Name: SUSAN LEE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: P40383
FEI/EIN Number 000000000

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

Address: TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134
Mail Address: TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RILL, I. R. Director TWO ALHAMBRA PLAZA, 1B, CORAL GABLES, FL
RILL, I. R. President TWO ALHAMBRA PLAZA, 1B, CORAL GABLES, FL
THALER, LEWIS Vice President TWO ALHAMBRA PLAZA, 1B, CORAL GABLES, FL
RILL, I. R. Agent TWO ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
ACOSTA, MICHELLE C. Secretary TWO ALHAMBRA PLAZA, 1B, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State