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SUSY KIDS, CORP. - Florida Company Profile

Company Details

Entity Name: SUSY KIDS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSY KIDS, CORP. 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: 20 Jan 1995 (30 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P95000005284
FEI/EIN Number 650549830

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

Address: 2199 NW 20TH STREET, MIAMI, FL, 33142
Mail Address: 2199 NW 20TH STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITES LUIS F President 8830 N.W. 172TH TERRA, MIAMI, FL, 33018
BENITES LUIS F Director 8830 N.W. 172TH TERRA, MIAMI, FL, 33018
BENITES NELIDA N Vice President 8830 N.W. 172TH TERRA, MIAMI, FL, 33018
BENITES NELIDA N Director 8830 N.W. 172TH TERRA, MIAMI, FL, 33018
BENITES LUIS F Agent 8830 N.W. 172TH TERRA., MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-13 8830 N.W. 172TH TERRA., MIAMI, FL 33018 -
REGISTERED AGENT NAME CHANGED 2006-04-26 BENITES, LUIS F -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 2199 NW 20TH STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1996-05-01 2199 NW 20TH STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State