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SUPERIOR REALTY & MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: SUPERIOR REALTY & MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERIOR REALTY & MARKETING, 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: 30 Jan 1979 (46 years ago)
Date of dissolution: 06 Jun 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Jun 2001 (24 years ago)
Document Number: 608321
FEI/EIN Number 591917965

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

Address: 700 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172, US
Mail Address: 700 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1119528 700 NW 107TH AVE., MIAMI, FL, 33172 700 NW 107TH AVE., MIAMI, FL, 33172 3055594000

Filings since 2000-08-29

Form type 424B3
File number 333-42586-B2
Filing date 2000-08-29
File View File

Key Officers & Management

Name Role Address
MILLER STUART A President 700 N.W. 107TH AVE., MIAMI, FL, 33172
MILLER STUART A Director 700 N.W. 107TH AVE., MIAMI, FL, 33172
LEONARD MILLER Director 700 N.W. 107TH AVE., MIAMI, FL, 33172
MCCAIN DAVID B Vice President 700 N.W. 107TH AVE., MIAMI, FL, 33172
MCCAIN DAVID B Secretary 700 N.W. 107TH AVE., MIAMI, FL, 33172
MALCOM WAYNEWRIGHT Treasurer 700 NW 107 AVE, MIAMI, FL, 33172
PEKOR ALLAN J Director 700 N.W. 107TH AVE., MIAMI, FL, 33172
PEKOR ALLAN J Vice President 700 N.W. 107TH AVE., MIAMI, FL, 33172
SIERRA KATHLEEN A Assistant Secretary 700 N.W. 107TH AVE., MIAMI, FL, 33172
MCCAIN DAVID B Agent 700 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
MERGER 2001-06-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 351846. MERGER NUMBER 700000037067
CHANGE OF PRINCIPAL ADDRESS 2001-01-25 700 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2001-01-25 700 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2001-01-25 MCCAIN, DAVID BESQ. -
REGISTERED AGENT ADDRESS CHANGED 1987-07-15 700 N.W. 107TH AVE., 4TH FLOOR, MIAMI, FL 33172 -

Documents

Name Date
Merger Sheet 2001-06-06
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1999-03-31
Reg. Agent Change 1998-07-01
ANNUAL REPORT 1998-03-02
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State