Search icon

SOUSSAN & ZIV, INC. - Florida Company Profile

Company Details

Entity Name: SOUSSAN & ZIV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUSSAN & ZIV, 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 Oct 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000072572
FEI/EIN Number NOT APPLICABLE

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

Address: 4439 NW 93 ROAD WAY, SUNRISE, FL, 33351
Mail Address: 4439 NW 93 ROAD WAY, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSSAN RAPHAEL Vice President 4439 NW 93RD WAY, SUNRISE, FL, 33351
SOUSSAN RAPHAEL Director 4439 NW 93RD WAY, SUNRISE, FL, 33351
SOUSSAN RAPHAEL Secretary 4439 NW 93RD WAY, SUNRISE, FL, 33351
SOUSSAN RAPHAEL Treasurer 4439 NW 93RD WAY, SUNRISE, FL, 33351
SOUSSAN LILYEAN Vice President 4439 NW 93RD WAY, SUNRISE, FL, 33351
SOUSSAN LILYEAN Director 4439 NW 93RD WAY, SUNRISE, FL, 33351
ZIV SIMON President 4439 NW 93RD WAY, SUNRISE, FL, 33351
ZIV SIMON Director 4439 NW 93RD WAY, SUNRISE, FL, 33351
ZIV SIMON Agent 4439 NW 93RD WAY, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State