| Entity Name: | SUPERIOR PINE PRODUCTS COMPANY |
| 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: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F95000001181 |
| FEI/EIN Number |
580452920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 US HWY 441, FARGO, GA, 31631 |
| Mail Address: | P.O. BOX 278, FARGO, GA, 31631 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| STONE MILES A | President | P O BOX 127, FARGO, GA, 31631 |
| LAWRENCE JOHN W | Secretary | 3931 NORTH JANSSEN, CHICAGO, IL, 60613 |
| LAWRENCE WILLIAM J | Chairman | 6800 MUIRFIELD COURT SE, GRAND RAPIDS, MI, 49546 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-17 | 422 US HWY 441, FARGO, GA 31631 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-17 | 422 US HWY 441, FARGO, GA 31631 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2019-05-01 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
