| Entity Name: | SUPERIOR AIR PARTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Jul 1981 (44 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 849658 |
| FEI/EIN Number |
751253598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14280 GILLIS ROAD, DALLAS, TX, 75244-3792 |
| Mail Address: | 14280 GILLIS ROAD, DALLAS, TX, 75244-3792 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| COLEMAN BERNIE | President | 14280 GILLIS ROAD, DALLAS, TX, 752443792 |
| LATHAN STEVE | Chief Financial Officer | 142/80 GILLIE ROAD, DALLAS, TX, 752443792 |
| LATHAN STEVE | Vice President | 142/80 GILLIE ROAD, DALLAS, TX, 752443792 |
| GILES JOHN | Agent | 5101 NW 21ST AVENUE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-17 | GILES, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-13 | 5101 NW 21ST AVENUE, STE 140, FT. LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 1998-01-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-05 | 14280 GILLIS ROAD, DALLAS, TX 75244-3792 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-05 | 14280 GILLIS ROAD, DALLAS, TX 75244-3792 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
