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 |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
SEGAL AMIR | Chairman | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
Name | Role | Address |
---|---|---|
OLSON WILLIAM | Chief Executive Officer | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
Name | Role | Address |
---|---|---|
OLSON WILLIAM | Vice President | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
Name | Role | Address |
---|---|---|
SEGAL AMIR | President | 30 CORPORATE PARK #205, IRVINE, CA, 92606 |
Name | Role | Address |
---|---|---|
Olson Michael | Director | 30 CORPORATE PARK, IRVINE, CA, CA, 92606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
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