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SUPERIOR AIR PARTS, INCORPORATED

Company Details

Entity Name: SUPERIOR AIR PARTS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 08 Jul 1981 (44 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: 849658
FEI/EIN Number 75-1253598
Address: 14280 GILLIS ROAD, DALLAS, TX 75244-3792
Mail Address: 14280 GILLIS ROAD, DALLAS, TX 75244-3792
Place of Formation: TEXAS

Agent

Name Role Address
GILES, JOHN Agent 5101 NW 21ST AVENUE, STE 140, FT. LAUDERDALE, FL 33309

President

Name Role Address
COLEMAN, BERNIE President 14280 GILLIS ROAD, DALLAS, TX 75244-3792

Chief Financial Officer

Name Role Address
LATHAN, STEVE Chief Financial Officer 142/80 GILLIE ROAD, DALLAS, TX 75244-3792

Vice President

Name Role Address
LATHAN, STEVE Vice President 142/80 GILLIE ROAD, DALLAS, TX 75244-3792

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2001-04-17 GILES, JOHN No data
REGISTERED AGENT ADDRESS CHANGED 1998-01-13 5101 NW 21ST AVENUE, STE 140, FT. LAUDERDALE, FL 33309 No data
REINSTATEMENT 1998-01-13 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data
REINSTATEMENT 1995-09-25 No data No data
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-01-05 14280 GILLIS ROAD, DALLAS, TX 75244-3792 No data
CHANGE OF MAILING ADDRESS 1994-01-05 14280 GILLIS ROAD, DALLAS, TX 75244-3792 No data

Documents

Name Date
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-05-06
ANNUAL REPORT 1999-02-08
ANNUAL REPORT 1998-08-06
REINSTATEMENT 1998-01-13

Date of last update: 05 Feb 2025

Sources: Florida Department of State