| Entity Name: | TIMOTHY F. SUSICH, C.P.A., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY F. SUSICH, C.P.A., P.A. 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: | 27 Oct 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P97000092446 |
| FEI/EIN Number |
650788078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10689 North Kendall Drive, MIAMI, FL, 33176, US |
| Mail Address: | 10689 North Kendall Drive, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSICH VIRGINIA J | Vice President | 10689 North Kendall Drive, MIAMI, FL, 33176 |
| SUSICH TIMOTHY F | President | 10689 North Kendall Drive, MIAMI, FL, 33176 |
| Gonzalez Arelys | Secretary | 10689 North Kendall Drive, MIAMI, FL, 33176 |
| SUSICH TIMOTHY | Agent | 10689 North Kendall Drive, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09026900599 | TAX BUSTER | EXPIRED | 2009-01-26 | 2014-12-31 | - | 10689 N KENDALL DRIVE, STE 312, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 10689 North Kendall Drive, Suite 312, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 10689 North Kendall Drive, Suite 312, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 10689 North Kendall Drive, Suite 312, MIAMI, FL 33176 | - |
| CONVERSION | 2013-03-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000035191. CONVERSION NUMBER 500000129845 |
| NAME CHANGE AMENDMENT | 2005-02-28 | TIMOTHY F. SUSICH, C.P.A., P.A. | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-22 | SUSICH, TIMOTHY | - |
| NAME CHANGE AMENDMENT | 1998-08-07 | TIMOTHY F. SUSICH, C.P.A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-24 |
| Name Change | 2005-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
