| Entity Name: | SUSA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSA ENTERPRISES, 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: | 16 Jun 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000046952 |
| FEI/EIN Number |
650591905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 SE 6TH AVE, SUITE D, DELRAY BCH, FL, 33483, US |
| Mail Address: | 160 SE 6TH AVE, SUITE D, DELRAY BCH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGAN SUSAN | President | 160 SE 6TH AVE SUITE D, DELRAY BEACH, FL, 33483 |
| HOGAN SUSAN | Vice President | 160 SE 6TH AVE SUITE D, DELRAY BEACH, FL, 33483 |
| HOGAN SUSAN | Secretary | 160 SE 6TH AVE SUITE D, DELRAY BEACH, FL, 33483 |
| HOGAN SUSAN M | Agent | 160 SE 6TH, DELRAY BCH, FL, 33483 |
| HOGAN SUSAN | Treasurer | 160 SE 6TH AVE SUITE D, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-20 | 160 SE 6TH AVE, SUITE D, DELRAY BCH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-20 | 160 SE 6TH AVE, SUITE D, DELRAY BCH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-20 | HOGAN, SUSAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-20 | 160 SE 6TH, SUITE D, DELRAY BCH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
