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SUPERLATIVE, INC.

Company Details

Entity Name: SUPERLATIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 11 Aug 2014 (10 years ago)
Document Number: F14000003375
FEI/EIN Number 330802541
Address: 30 CORPORATE PARK #205, IRVINE, CA, 92606
Mail Address: 30 CORPORATE PARK #205, IRVINE, CA, 92606
Place of Formation: CALIFORNIA

Agent

Name Role
INCORP SERVICES, INC. Agent

Chairman

Name Role Address
SEGAL AMIR Chairman 30 CORPORATE PARK #205, IRVINE, CA, 92606

Chief Executive Officer

Name Role Address
OLSON WILLIAM Chief Executive Officer 30 CORPORATE PARK #205, IRVINE, CA, 92606

Vice President

Name Role Address
OLSON WILLIAM Vice President 30 CORPORATE PARK #205, IRVINE, CA, 92606

President

Name Role Address
SEGAL AMIR President 30 CORPORATE PARK #205, IRVINE, CA, 92606

Director

Name Role Address
Olson Michael Director 30 CORPORATE PARK, IRVINE, CA, CA, 92606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data

Documents

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 Feb 2025

Sources: Florida Department of State