| Entity Name: | SUSAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSAN 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: | 15 Nov 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000100552 |
| FEI/EIN Number |
650986526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4021 N 40TH AVE, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4021 N 40TH AVE, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-MADI ALI | President | 4021 N 40TH AVE, HOLLYWOOD, FL, 33021 |
| AL-MADI ALI | Director | 4021 N 40TH AVE, HOLLYWOOD, FL, 33021 |
| AL-MADI RANIA | Vice President | 4021 N 40TH AVE, HOLLYWOOD, FL, 33021 |
| AL-MADI RANIA | Director | 4021 N 40TH AVE, HOLLYWOOD, FL, 33021 |
| MODAS DANIEL A | Agent | 1215 SE 2ND AVE #202, FT LAUDERDALE, FL, 33335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-17 |
| Domestic Profit | 1999-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
