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SUPERIAL ACCOUNT, INC. - Florida Company Profile

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Company Details

Entity Name: SUPERIAL ACCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERIAL ACCOUNT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Dec 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2018 (7 years ago)
Document Number: 564873
FEI/EIN Number 591848937

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2801 NW 7TH ST, MIAMI, FL, 33125
Mail Address: 2801 NW 7TH ST, MIAMI, FL, 33125
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZAGUIRRE DIANA M President 15517 SW 139 COURT, MIAMI, FL, 33177
IZAGUIRRE, DIANA M. Agent 15517 SW 139 COURT, MIAMI, FL, 33177

Form 5500 Series

Employer Identification Number (EIN):
591848937
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000124820 SUPERIAL INSURANCE ACTIVE 2022-10-05 2027-12-31 - 2801 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-07 IZAGUIRRE, DIANA M. -
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 15517 SW 139 COURT, MIAMI, FL 33177 -
AMENDMENT 2018-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-18 2801 NW 7TH ST, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1996-03-18 2801 NW 7TH ST, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-01-07
Amendment 2018-12-03
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16332.50
Total Face Value Of Loan:
16332.50
Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
114500.00
Total Face Value Of Loan:
176400.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17783.00
Total Face Value Of Loan:
17783.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$16,332.5
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,332.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$16,394.25
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $16,330.5
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$17,783
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,783
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,886.95
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $17,783

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Date of last update: 01 Jul 2025

Sources: Florida Department of State