| Entity Name: | SUPEROFFICE CRM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | F08000005344 |
| FEI/EIN Number |
980507429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 East Atlantic Ave, 205, Delray Beach, FL, 33483, US |
| Mail Address: | 1045 East Atlantic Ave, 205, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| Simonsen Eirik | Director | 1045 East Atlantic Ave., Delray Beach, FL, 33483 |
| SALTIEL HENRY | Chairman | 100 PARK ROYAL SOUTH, SUITE 200, VANCOUVER BC CANADA, --, V7T 1A2 |
| SALTIEL HENRY | Director | 100 PARK ROYAL SOUTH, SUITE 200, VANCOUVER BC CANADA, --, V7T 1A2 |
| Simonsen Eirik | President | 1045 East Atlantic Ave., Delray Beach, FL, 33483 |
| Simonsen Eirik | Agent | 1045 East Atlantic Ave, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 1045 East Atlantic Ave, 205, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 1045 East Atlantic Ave, 205, Delray Beach, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 1045 East Atlantic Ave, 205, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | Simonsen, Eirik | - |
| PENDING REINSTATEMENT | 2013-05-13 | - | - |
| REINSTATEMENT | 2013-05-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000450760 | TERMINATED | 1000000274933 | LEON | 2012-04-24 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000445810 | TERMINATED | 1000000269557 | LEON | 2012-04-19 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
