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SUSAMI CORPORATION - Florida Company Profile

Company Details

Entity Name: SUSAMI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSAMI CORPORATION 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: 17 Jul 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P96000060334
FEI/EIN Number 650769504

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

Address: 615 CAPE CORAL PARKWAY WEST, SUITE 102, CAPE CORAL, FL, 33914
Mail Address: 615 CAPE CORAL PARKWAY WEST, SUITE 102, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENNERS SUSANNE Director 615 CAPE CORAL PKWY. W SUITE 615, CAPE CORAL, FL, 33914
FENNERS MICHAELA Director 615 CAPE CORAL PKWY. W, SUITE 615, CAPE CORAL, FL, 33914
FENNERS HILDEGARD Director 615 CAPE CORAL PKWY W, SUITE 615, CAPE CORAL, FL, 33914
WRIGHT CHRISTINE F Agent 1105 CAPE CORAL PKWY. E., CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2000-05-19 WRIGHT, CHRISTINE F -
CHANGE OF PRINCIPAL ADDRESS 1998-07-22 615 CAPE CORAL PARKWAY WEST, SUITE 102, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 1998-07-22 615 CAPE CORAL PARKWAY WEST, SUITE 102, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-30 1105 CAPE CORAL PKWY. E., SUITE C, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-02-09
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-06-30
ANNUAL REPORT 1997-04-15
DOCUMENTS PRIOR TO 1997 1996-07-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State