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SUPERIAL ACCOUNT, INC.

Company Details

Entity Name: SUPERIAL ACCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 1977 (47 years ago)
Document Number: 564873
FEI/EIN Number 591848937
Address: 2801 NW 7TH ST, MIAMI, FL, 33125
Mail Address: 2801 NW 7TH ST, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIAL ACCOUNT INC 401(K) PLAN 2022 591848937 2023-05-05 SUPERIAL ACCOUNT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 3056490062
Plan sponsor’s address 2801 NW 7TH STREET, MIAMI, FL, 33125
SUPERIAL ACCOUNT INC 401(K) PLAN 2022 591848937 2023-06-29 SUPERIAL ACCOUNT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 3056490062
Plan sponsor’s address 2801 NW 7TH STREET, MIAMI, FL, 33125
SUPERIAL ACCOUNT INC 401(K) PLAN 2021 591848937 2022-09-20 SUPERIAL ACCOUNT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 3056490062
Plan sponsor’s address 2801 NW 7TH STREET, MIAMI, FL, 33125
SUPERIAL ACCOUNT INC 401(K) PLAN 2020 591848937 2021-07-06 SUPERIAL ACCOUNT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 3056490062
Plan sponsor’s address 2801 NW 7TH STREET, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing DIANA IZAGUIRRE
Valid signature Filed with authorized/valid electronic signature
SUPERIAL ACCOUNT INC 401(K) PLAN 2019 591848937 2020-06-05 SUPERIAL ACCOUNT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 3056490062
Plan sponsor’s address 2801 NW 7TH STREET, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing DIANA IZAGUIRRE
Valid signature Filed with authorized/valid electronic signature

Agent

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

President

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

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 No data 2801 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
AMENDMENT 2018-12-03 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State