| Entity Name: | SUPERIOR TANK CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Mar 2013 (12 years ago) |
| Document Number: | F13000001093 |
| FEI/EIN Number | 953940954 |
| Address: | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730, US |
| Mail Address: | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARQUEZ GEORGE | Secretary | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, JR. JESUS E | Director | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730 |
| MARQUEZ JESUS E | Director | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730 |
| MARQUEZ JAMES E | Director | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730 |
| MARQUEZ LEWIS A | Director | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JAMES E | President | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ LEWIS A | Treasurer | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-29 |
| Reg. Agent Change | 2016-04-04 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
