| Entity Name: | SUSSMAN REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSSMAN REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2014 (11 years ago) |
| Document Number: | P96000063990 |
| FEI/EIN Number |
650689922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Mail Address: | 105 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSSMAN JEFFREY P | President | 6 NE 1ST AVENUE, BOCA RATON, FL, 33432 |
| SUSSMAN JEFFREY P | Agent | 105 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095615 | SUSSMAN RESTAURANT BROKERAGE | ACTIVE | 2024-08-12 | 2029-12-31 | - | 105 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| G18000007572 | SUSSMAN RESTAURANT BROKERAGE | ACTIVE | 2018-01-15 | 2028-12-31 | - | 99 SE MIZNER BLVD., PH 39, BOCA RATON, FL, 33432 |
| G13000032933 | SUSSMAN RESTAURANT BROKERAGE | EXPIRED | 2013-04-04 | 2018-12-31 | - | 6 NE 1ST AVENUE, BOCA RATON, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-02 | 105 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-02 | 105 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-02 | 105 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2014-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000740507 | TERMINATED | 1000000431478 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000934185 | TERMINATED | 1000000309800 | PALM BEACH | 2012-10-09 | 2032-12-05 | $ 872.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-02 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2457588500 | 2021-02-20 | 0455 | PPS | 6 NE 1st Ave, Boca Raton, FL, 33432-3902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6785848002 | 2020-06-30 | 0455 | PPP | 6 NE 1st Avenue, BOCA RATON, FL, 33432-3902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
