| Entity Name: | SUPERFOS CONSTRUCTION (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Apr 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Apr 2000 (25 years ago) |
| Document Number: | F92000000739 |
| FEI/EIN Number |
541581765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PAUL S. MEYER, ADMINISTRATIVE VP OF APAC, 900 ASHWOOD PARKWAY, SUITE 700, ATLANTA, GA, 30338-4780, US |
| Mail Address: | PO BOX 8065, DOTHAN, AL, 36304, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TORRENCE SAMUEL M. | Director | 381 TWITCHELL ROAD, DOTHAN, AL |
| PALMER R. ALAN | DSTV | 381 TWITCHELL RD, DOTHAN, AL |
| OWENS CHARLES E. | President | 381 TWITCHELL ROAD, DOTHAN AL, FL |
| OWENS CHARLES E. | Director | 381 TWITCHELL ROAD, DOTHAN AL, FL |
| HOJLAND PETER | Director | PO BOX 39 N/A, DK 2950 VEDBREK, DE |
| MOLLER PER | Director | PO BOX 39 N/A, DK 2950 VEDBAEK, DE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | PAUL S. MEYER, ADMINISTRATIVE VP OF APAC, 900 ASHWOOD PARKWAY, SUITE 700, ATLANTA, GA 30338-4780 | - |
| CORPORATE MERGER | 1997-09-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014467 |
| CHANGE OF MAILING ADDRESS | 1996-03-12 | PAUL S. MEYER, ADMINISTRATIVE VP OF APAC, 900 ASHWOOD PARKWAY, SUITE 700, ATLANTA, GA 30338-4780 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-04-26 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-05 |
| MERGER | 1997-09-19 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
