| Entity Name: | SUPER HOLDING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | F23000000517 |
| FEI/EIN Number | 37-1960786 |
| Address: | 1800 N. FEDERAL HWY., UNIT 210, POMPANO BEACH, FL 33064 |
| Mail Address: | 1800 N. FEDERAL HWY., UNIT 210, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Smith, Darren | Agent | 1800 N. FEDERAL HWY., UNIT 210, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| YASUBUGA, IBRAHIM | Director | 3675 N. COUNTRY CLUB DR., UNIT 2303, AVENTURA, FL 33180 |
| Smith, Darren | Director | 1800 N. FEDERAL HWY., UNIT 210, POMPANO BEACH, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-19 | Smith, Darren | No data |
| AMENDMENT | 2024-01-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 1800 N. FEDERAL HWY., UNIT 210, POMPANO BEACH, FL 33064 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-02-22 |
| Amendment | 2024-01-24 |
| Foreign Profit | 2023-01-27 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
