| Entity Name: | SUPERLATIVE, 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: | 11 Aug 2014 (11 years ago) |
| Document Number: | F14000003375 |
| FEI/EIN Number |
330802541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
| Mail Address: | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SEGAL AMIR | President | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
| SEGAL AMIR | Chairman | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
| OLSON WILLIAM | Chief Executive Officer | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
| OLSON WILLIAM | Vice President | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
| Olson Michael | Director | 30 CORPORATE PARK, IRVINE, CA, CA, 92606 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
