SUSIE MARKET, INC. - Florida Company Profile
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| Entity Name: | SUSIE MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSIE MARKET, 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: | 06 Feb 1995 (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: | P95000009875 |
| Address: | 14495 N.W. 22ND AVE., OPA LOCKA, FL, 33054 |
| Mail Address: | 14495 N.W. 22ND AVE., OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASIR MOHAMMED | Director | 425 N.E. 135 ST., NORTH MIAMI, FL, 33161 |
| NASIR MOHAMMED | President | 425 N.E. 135 ST., NORTH MIAMI, FL, 33161 |
| KHIR NAGMELDEIN O | Director | 14495 N.W. 22ND AVE., OPA LOCKA, FL, 33054 |
| KHIR NAGMELDEIN O | Vice President | 14495 N.W. 22ND AVE., OPA LOCKA, FL, 33054 |
| ABDALLA SHAAEDIN M | Director | 14495 N.W. 22ND AVE., OPA LOCKA, FL, 33054 |
| ABDALLA SHAAEDIN M | Secretary | 14495 N.W. 22ND AVE., OPA LOCKA, FL, 33054 |
| NASIR MOHAMMED | Agent | 425 N.E. 135 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-13 | NASIR, MOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-13 | 425 N.E. 135 STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-02-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State