| Entity Name: | SUSIELEE CLEANERS OF DANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSIELEE CLEANERS OF DANIA, 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: |
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: | 12 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000013559 |
| FEI/EIN Number |
650385354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 322 E DANIA BCH BLVD, DANIA, FL, 33004, US |
| Mail Address: | 2033 NW 102 TERR, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIWAK LEE H | Director | 2033 N.W. 102ND TERRACE, CORAL SPRINGS, FL, 33071 |
| SPIWAK LEE H | Agent | 2033 NW 102 TERR., CORAL SPRING, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-28 | SPIWAK, LEE H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-28 | 2033 NW 102 TERR., CORAL SPRING, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 322 E DANIA BCH BLVD, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 322 E DANIA BCH BLVD, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-28 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
