| 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 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2018 (6 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| SUPERIAL ACCOUNT INC 401(K) PLAN | 2022 | 591848937 | 2023-06-29 | SUPERIAL ACCOUNT INC | 2 | |||||||||||||||||||||||
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| SUPERIAL ACCOUNT INC 401(K) PLAN | 2021 | 591848937 | 2022-09-20 | SUPERIAL ACCOUNT INC | 2 | |||||||||||||||||||||||
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| SUPERIAL ACCOUNT INC 401(K) PLAN | 2020 | 591848937 | 2021-07-06 | SUPERIAL ACCOUNT INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | DIANA IZAGUIRRE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9214548300 | 2021-01-30 | 0455 | PPS | 2801 NW 7th St, Miami, FL, 33125-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2176977202 | 2020-04-15 | 0455 | PPP | 2801 NW 7th St., MIAMI, FL, 33125-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
