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  5. SUPERIOR KITCHENS, INC.

SUPERIOR KITCHENS, INC.

Company Details

Entity Name: SUPERIOR KITCHENS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Mar 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Apr 1987 (38 years ago)
Document Number: 613620
FEI/EIN Number 59-1915003
Address: 2680 SE FEDERAL HIGHWAY, STUART, FL 34994
Mail Address: 2680 SE FEDERAL HIGHWAY, STUART, FL 34994
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR KITCHENS 401K PLAN 2023 591915003 2024-05-24 SUPERIOR KITCHENS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
SUPERIOR KITCHENS 401K PLAN 2022 591915003 2023-05-19 SUPERIOR KITCHENS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
SUPERIOR KITCHENS 401K PLAN 2021 591915003 2022-06-03 SUPERIOR KITCHENS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
SUPERIOR KITCHENS 401K PLAN 2020 591915003 2021-06-17 SUPERIOR KITCHENS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
SUPERIOR KITCHENS 401K PLAN 2019 591915003 2020-05-05 SUPERIOR KITCHENS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
SUPERIOR KITCHENS 401K PLAN 2018 591915003 2019-01-29 SUPERIOR KITCHENS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2019-01-29
Name of individual signing MARCEL RAPPOLD
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KITCHENS 401K PLAN 2017 591915003 2018-03-27 SUPERIOR KITCHENS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing MARCEL RAPPOLD
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KITCHENS 401K PLAN 2016 591915003 2017-02-14 SUPERIOR KITCHENS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2017-02-14
Name of individual signing MARCEL RAPPOLD
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KITCHENS 401K PLAN 2015 591915003 2016-04-22 SUPERIOR KITCHENS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2016-04-22
Name of individual signing MARCEL RAPPOLD
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KITCHENS 401K PLAN 2014 591915003 2015-04-28 SUPERIOR KITCHENS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 444110
Sponsor’s telephone number 7722866801
Plan sponsor’s address 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing MARCEL RAPPOLD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RAPPOLD, MARCEL Agent 2680 SE FEDERAL HIGHWAY, STUART, FL 34994

President

Name Role Address
RAPPOLD, MARCEL A President 2680 SE FEDERAL HIGHWAY, STUART, FL 34994

Director

Name Role Address
RAPPOLD, MARCEL A Director 2680 SE FEDERAL HIGHWAY, STUART, FL 34994
Rappold, Kimberly Director 2680 SE FEDERAL HIGHWAY, STUART, FL 34994
Rappold, Gabriella Director 2680 SE FEDERAL HIGHWAY, STUART, FL 34994
Rappold, Marina Director 2680 SE FEDERAL HIGHWAY, STUART, FL 34994

Secretary

Name Role Address
JOHNSTON, BARBARA Secretary 2680 SE FEDERAL HIGHWAY, STUART, FL 34994

Treasurer

Name Role Address
JOHNSTON, BARBARA Treasurer 2680 SE FEDERAL HIGHWAY, STUART, FL 34994

Vice President

Name Role Address
Rappold, Kimberly Vice President 2680 SE FEDERAL HIGHWAY, STUART, FL 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-07 2680 SE FEDERAL HIGHWAY, STUART, FL 34994 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 2680 SE FEDERAL HIGHWAY, STUART, FL 34994 No data
CHANGE OF MAILING ADDRESS 2009-01-07 2680 SE FEDERAL HIGHWAY, STUART, FL 34994 No data
REGISTERED AGENT NAME CHANGED 2003-01-21 RAPPOLD, MARCEL No data
MERGER 1987-04-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000143641
AMENDMENT 1987-04-06 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-12

Related by officers

RAPPOLD, MARCEL A

SUPERIOR DISTRIBUTORS INC

RAPPOLD, MARCEL

MARCEL DESIGN, INC. SUPERIOR KITCHEN GROUP, INC.

JOHNSTON, BARBARA

CONCORDE MEDICAL MANAGEMENT, INC. CINNAMON LAKE NO. 1, INC., A CONDOMINIUM 200 GROUP, INC. STAFF LEASING OF TAMPA BAY, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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