| Entity Name: | SUSA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSA 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: | 08 May 1992 (33 years ago) |
| Date of dissolution: | 07 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2023 (2 years ago) |
| Document Number: | V35307 |
| FEI/EIN Number |
650332538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34103, US |
| Mail Address: | 4501 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIKA MULLER | Director | 4099 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34103 |
| muller monika | Agent | 4501 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 4501 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-01 | muller, monika | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 4501 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 4501 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL 34103 | - |
| REINSTATEMENT | 2007-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1992-07-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-09-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-06-01 |
| Reg. Agent Resignation | 2020-12-15 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
