| Entity Name: | SUPER AMERICA ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER AMERICA ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 1988 (37 years ago) |
| Document Number: | K36662 |
| FEI/EIN Number |
650076685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12251 SW 128TH COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12251 SW 128TH COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUPER AMERICA ELECTRIC, INC. 401(K) PLAN | 2023 | 650076685 | 2024-07-02 | SUPER AMERICA ELECTRIC, INC. | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | MELISSA ESTAPE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Estape Sergio A | Owner | 12251 SW 128TH COURT, MIAMI, FL, 33186 |
| Estape Sergio A | Agent | 12251 SW 128TH COURT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000089735 | SAE ELECTRICAL CONTRACTORS | ACTIVE | 2017-08-15 | 2027-12-31 | - | 12251 SW 128 CT, STE 110, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | Estape, Sergio Adam | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 12251 SW 128TH COURT, SUITE 110, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 12251 SW 128TH COURT, SUITE 110, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 12251 SW 128TH COURT, SUITE 110, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| STATEMENT OF FACT | 2023-06-22 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| AMENDED ANNUAL REPORT VOIDED | 2023-06-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5909218304 | 2021-01-26 | 0455 | PPS | 12302 SW 128th Ct Ste 108, Miami, FL, 33186-4776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9871407101 | 2020-04-15 | 0455 | PPP | 12302 SW 128 Court Suite 108, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
