| Entity Name: | SUPER MOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER MOM, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Apr 1983 (42 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | G35648 |
| FEI/EIN Number |
592506471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22387 THOUSAND PINES LANE, BOCA RATON, FL, 33428 |
| Mail Address: | 22387 THOUSAND PINES LANE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTHERLAND, JUDITH L. | Treasurer | 22387 THOUSAND PINES LN, BOCA RATON, FL |
| SUTHERLAND, JUDITH L. | Director | 22387 THOUSAND PINES LN, BOCA RATON, FL |
| SUTHERLAND, RICHARD A. | Vice President | 22387 THOUSAND PINES LN, BOCA RATON,F L |
| SUTHERLAND, RICHARD A. | Secretary | 22387 THOUSAND PINES LN, BOCA RATON,F L |
| SUTHERLAND, RICHARD A. | Director | 22387 THOUSAND PINES LN, BOCA RATON,F L |
| SUTHERLAND, JUDITH L. | President | 22387 THOUSAND PINES LN, BOCA RATON, FL |
| SUTHERLAND, RICHARD A. | Agent | 22387 THOUSAND PINES LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 22387 THOUSAND PINES LANE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 22387 THOUSAND PINES LANE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-03 | 22387 THOUSAND PINES LANE, BOCA RATON, FL 33428 | - |
| NAME CHANGE AMENDMENT | 1985-03-28 | SUPER MOM, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
