Search icon

SUSANA NORDELO, INC. - Florida Company Profile

Company Details

Entity Name: SUSANA NORDELO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSANA NORDELO, 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: 23 Nov 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000085442
FEI/EIN Number 650541723

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

Address: 301 NO. PINE ISLAND ROAD STE. 118, PLANTATION, FL, 33324
Mail Address: 301 NO. PINE ISLAND ROAD STE. 118, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ TANIA M. Vice President 326 NW 107TH TERRACE, CORAL SPRINGS, FL
GOMEZ TANIA M. Director 326 NW 107TH TERRACE, CORAL SPRINGS, FL
NORDELO SUSANA PM 301 NO. PINE ISLAND ROAD STE. 118, PLANTATION, FL
NORDELO SUSANA Agent 301 NO. PINE ISLAND ROAD STE. 118, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-08-01

Date of last update: 01 May 2025

Sources: Florida Department of State