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SIMPLY SUZI, INC. - Florida Company Profile

Company Details

Entity Name: SIMPLY SUZI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMPLY SUZI, 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 Mar 1996 (29 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: P96000022258
FEI/EIN Number 593370649

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

Address: 7833 RICHWOOD DR, ORLANDO, FL, 32825, US
Mail Address: 7833 RICHWOOD DR, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLSON DIWHANA S President 7833 RICHWOOD DR, ORLANDO, FL, 32825
NICHOLSON DIWHANA S Director 7833 RICHWOOD DR, ORLANDO, FL, 32825
NICHOLSON SUZI Agent 7833 RICHWOOD DR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-09-24 7833 RICHWOOD DR, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 1998-09-24 7833 RICHWOOD DR, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 1998-09-24 7833 RICHWOOD DR, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 1997-09-09 NICHOLSON, SUZI -

Documents

Name Date
ANNUAL REPORT 1998-09-24
ANNUAL REPORT 1997-09-09
DOCUMENTS PRIOR TO 1997 1996-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State