| Entity Name: | SUPER HOLIDAY COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER HOLIDAY COMPANIES, 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: | 27 Sep 1976 (49 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 515158 |
| FEI/EIN Number |
591690190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7548 MUNICIPAL DR, ORLANDO, FL, 32819, US |
| Mail Address: | 7548 MUNICUPAL DR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHULER JAMES M | President | 8716 ELLESMERE P., ORLANDO, FL, 32836 |
| SHULER JAMES M | Director | 8716 ELLESMERE P., ORLANDO, FL, 32836 |
| LAFRAMBOISE SUSAN | Treasurer | 7548 MUNICIPAL DRIVE, ORLANDO, FL, 32819 |
| SHULER JUSTIN M | Vice President | 7548 MUNICIPAL DRIVE, ORLANDO, FL, 32819 |
| SHULER JUSTIN M | Director | 7548 MUNICIPAL DRIVE, ORLANDO, FL, 32819 |
| SHULER JAMES M | Agent | 7548 MUNICIPAL DR, ORLANDO, FL, 32819 |
| COOK, DORIS | Secretary | 7548 MUNICIPAL DR, ORLANDO, FL, 32819 |
| COOK, DORIS | Director | 7548 MUNICIPAL DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-17 | 7548 MUNICIPAL DR, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-17 | 7548 MUNICIPAL DR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-17 | 7548 MUNICIPAL DR, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-17 | SHULER, JAMES MJR | - |
| NAME CHANGE AMENDMENT | 1991-08-09 | SUPER HOLIDAY COMPANIES, INC. | - |
| AMENDMENT | 1989-01-27 | - | - |
| AMENDMENT | 1984-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-09-17 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-05-28 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
