Search icon

TIMOTHY F. SUSICH, C.P.A., P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TIMOTHY F. SUSICH, C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Oct 1997 (28 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
Address: 10689 North Kendall Drive, MIAMI, FL, 33176, US
Mail Address: 10689 North Kendall Drive, MIAMI, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State