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SUPERIOR KITCHENS, INC. - Florida Company Profile

Company Details

Entity Name: SUPERIOR KITCHENS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERIOR KITCHENS, 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: 20 Mar 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Apr 1987 (38 years ago)
Document Number: 613620
FEI/EIN Number 591915003

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

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

Key Officers & Management

Name Role Address
JOHNSTON BARBARA Secretary 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
Rappold Kimberly Vice President 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
RAPPOLD MARCEL Agent 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
RAPPOLD, MARCEL A President 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
JOHNSTON BARBARA Treasurer 2680 SE FEDERAL HIGHWAY, STUART, FL, 34994
RAPPOLD, MARCEL A Director 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 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 2680 SE FEDERAL HIGHWAY, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2009-01-07 2680 SE FEDERAL HIGHWAY, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2003-01-21 RAPPOLD, MARCEL -
MERGER 1987-04-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000143641
AMENDMENT 1987-04-06 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3699497400 2020-05-07 0455 PPP 2680 SE FEDERAL HWY, STUART, FL, 34994-4535
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112000
Loan Approval Amount (current) 112000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address STUART, MARTIN, FL, 34994-4535
Project Congressional District FL-21
Number of Employees 9
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113082.67
Forgiveness Paid Date 2021-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State